Watchlist entry · Homefx Plus

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and Homefx Plus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

Position on the risk map

Homefx-Plus claims to provide forex, commodities, and other CFD trading services but presents neither details about its company information (company name, specific location) nor regulations. Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, Homefx-Plus marked a contact number that belongs to the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). However, we did not find any match results for this broker in FCA.

Red flags on the map

  • 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
  • Dashboard balances that cannot be verified on-chain

If you have funds with Homefx Plus

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.