HengChang — case file

AndersFX — Cointiverse forensic case file

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

The warning on the record

HengChang claims to be registered and supervised by the Financial Service Provider (FSP), National Futures Association (NFA) and Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But we don't find the correct information on these regulatory institutions matching to HengChang. The truth is that HengChang is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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 HengChang

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.