ActivePro FX: forensic cartography

AndersFX — Cointiverse forensic case file

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

Reading the coordinates

ActivePro FX purports to be managed by ACTIVEPRO FX LTD, a company allegedly based in the UK, and cites the registration number 1963 LLC 2022. However, the registration number provided by ActivePro FX aligns more with the registration format of the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). Notably, our investigation into this number in the SVG FSA register yielded no matching results. ActivePro FX claims to operate from the UK. To be considered legitimate in this jurisdiction, it is mandatory for it to obtain authorization from the Financial Conduct Authority (FCA) prior to engaging investors. Regrettably, it has not met this requirement. In essence, ActivePro FX is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ActivePro FX appears to be a scam.

Red flags on the map

  • 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
  • Pressure to deposit more in order to unlock earlier deposits

If you have funds with ActivePro FX

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.