The case coordinates for FOREX LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
The warning on the record
FOREX LTD claims to be regulated by the Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC) and registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But we found no matching results on these institutions. The truth is that FOREX LTD is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. FOREX LTD is a scam.
Red flags on the map
- Appears on an official regulator or fraud-warning list
- 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
If you have funds with FOREX LTD
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.