Jetafx — case file

AndersFX — Cointiverse forensic case file

Jetafx is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

Position on the risk map

Jetafx (Jeta Fx Limited) claims to be a regulated ECN/STP broker together with offices in Dubai and Saint Lucia, offering wide range of financial services, including Forex, Indices, Stocks, Commodities, Future and more instruments in global markets. But there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located. Upon investigation, we found that Jetafx is not regulated by the DuBai Financial Services Authority (DFSA), and Jeta FX LTD is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. The truth is that Jetafx is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Jetafx 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 Jetafx

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

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.