FXLINK — case file

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; FXLINK arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Position on the risk map

While FXLINK provides a registration number issued by the Companies House (CH) to support its legitimacy, it remains an unregulated forex broker. The CH only serves as a registrar of companies in the UK, and the authority to issue financial licenses and regulate entities involved in the financial sector rests with the Financial Conduct Authority (FCA). Unfortunately, no corresponding entries exist in the FCA register, suggesting that FXLINK is not authorized by the authority to operate in forex trading. In essence, FXLINK is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. FXLINK is unequivocally 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 FXLINK

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.