Case file: Fake Exclusive Markets

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Fake Exclusive Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Position on the risk map

On August 14, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against Fake Exclusive Markets, saying the website https://globalexclusivemarkets.com/ is not linked to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/unauthorized-use-of-websites-the-unlawful-website-6

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps

If you have funds with Fake Exclusive Markets

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.