Invidiatrade — case file

AndersFX — Cointiverse forensic case file

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

The warning on the record

Invidiatrade claims to be operated by Envi LLC, allegedly licensed by the MWALI International Services Authority (MISA) in Comoros under license number T2023238. However, our investigation reveals that Envi LLC is listed as a suspended entity by MISA. Furthermore, the domain associated with the license, https://tradenv.com/ , does not match Invidiatrade’s website and is currently inaccessible — casting serious doubt on the legitimacy of its claims. Invidiatrade also states that Envi LLC is registered with the SVG FSA, but there is no clear link between the registered entity and the broker. Additionally, this registration only grants International Business Company (IBC) status, which does not authorize forex trading. Based on these findings, Invidiatrade lacks any valid regulatory authorization, and its operations are strongly suspected to be fraudulent.

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 Invidiatrade

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.