FXFaith — case file

AndersFX — Cointiverse forensic case file

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

Reading the coordinates

According to its website, it is regulated by Financial Conduct Authority (FCA). Upon investigation, no matching information was found in the FCA. In addition, it claims to be regulated by the FSA, but the dealer has not designated a specific regulatory agency and cannot confirm which FSA it is, making it impossible to check whether the regulatory information is true. In essence, FXFaith is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. FXFaith appears to be a scam.

Red flags on the map

  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list

If you have funds with FXFaith

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.