Cang Limited

AndersFX — Cointiverse forensic case file

· America/Los_Angeles

Cang Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

What the chart shows

On 6 Jan 2022, the Malta Financial Services Authority (MFSA) issued a warning that Cang Limited is a clone of MFSA-regulated company. You may visit: https://www.mfsa.mt/news-item/mfsa-warning-tier1fx-clone/

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 Cang Limited

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.