We plot every flagged operation on the same network map, and Millance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
According to its website, Milliva claims to be regulated by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines (SVG FSA), the License Number is 26892 BC 2022 However, there is no matching information was found in the regulator. The truth is that Milliva is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- 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
If you have funds with Millance
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.