Metaverxia — chain-cartography review

AndersFX — Cointiverse forensic case file

The case coordinates for Metaverxia 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

Metaverxia claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines and regulated by the Vanuatu Financial Services Commission (VFSC). But we don't find the correct information on FSA and VFSC matching to Metaverxia or its license number. The truth is that Metaverxia 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. Metaverxia is a scam.

Red flags on the map

  • 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
  • No verifiable licence for the jurisdictions it targets

If you have funds with Metaverxia

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.