Some operations earn a place on the Cointiverse map through victim reports; ehamarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
The warning on the record
ehamarkets claims to be authorized by the Labuan Financial Services Authority (LFSA). However, while a licence under the stated details does appear in the official LFSA register, the registered website domain associated with that licence does not match the website currently used by ehamarkets. This mismatch raises serious doubts about whether ehamarkets is genuinely operating under the claimed authorization. Moreover, ehamarkets does not provide any additional verifiable licensing information or clarification regarding this discrepancy. Until the firm can demonstrate that its current website and operations are explicitly covered by a valid licence, we assess ehamarkets as likely unlicensed or potentially fraudulent. Therefore, ehamarkets appears to be a scam.
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 ehamarkets
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.