Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GrowPlusMarket Limited enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
The warning on the record
The company claims to be regulated by the financial authority of the Autonomous Island of Mwali (Mohéli), Union of Comoros, under license number BFX2024122. While a matching entity name was found on the website of the MWALI International Services Authority (MISA), there are significant concerns regarding its legitimacy. Typically, companies licensed by this regulator are required to register their official website address for verification purposes. However, "Grow Plus Markets Limited" does not appear to have provided any such domain information, raising serious red flags and suggesting the possibility of identity theft. This lack of verifiable information prevents us from confirming the authenticity of the license. Furthermore, GrowPlusMarket Limited has no other major regulatory credentials on record. Given these circumstances, we have strong grounds to suspect that GrowPlusMarket Limited may 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 GrowPlusMarket Limited
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.