Watchlist entry · Finance Market Index

AndersFX — Cointiverse forensic case file

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

What the chart shows

BrokersView found the domain "https://financemarketindex.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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 Finance Market Index

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.