Watchlist entry · DaxRise

AndersFX — Cointiverse forensic case file

The case coordinates for DaxRise were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

Reading the coordinates

On April 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about DaxRise for operating without the required license. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_04_17_DaxRise_en.html;jsessionid=E8D2918F2EB0B4996E84D111BB09E9CE.internet941

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 DaxRise

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.