Some operations earn a place on the Cointiverse map through victim reports; FxBay arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
The warning on the record
According to its website，FxBay is registered in St Vincent and the Grenadines with registration number : 25690BC2019. .However there is no matching information was found in the Financial Services Authority St Vincent & The Grenadine (FSA). The truth is that FxBay is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is 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 FxBay
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.