Greenup24

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and Greenup24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

What our cartographers found

Greenup24 claims to operate under the legal licence of Greenup Ltd., which is registered in Saint Lucia and headquartered in Dubai. While we have confirmed the registration of Greenup Ltd. in the Saint Lucia International Financial Centre (IFC) registry, it is important to note that this only grants International Business Company (IBC) status, which does not constitute a valid financial licence. Furthermore, searches of the databases of the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA) revealed no licensed entities matching Greenup24 or Greenup Ltd. This suggests that the platform is operating in Dubai without the necessary regulatory authorisation. Therefore, Greenup24 may be engaged in fraudulent operations.

Red flags on the map

  • Pressure to deposit more in order to unlock earlier deposits
  • 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

If you have funds with Greenup24

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.