Watchlist entry · Fomobitmax

AndersFX — Cointiverse forensic case file

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

Position on the risk map

On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fomobitmax, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/fomobitmax

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 Fomobitmax

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.

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.