Real FX — case file

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and Real FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

Position on the risk map

It advertises that it offers forex, stocks, commodities, and cryptocurrencies but is not authorized or licensed by any financial regulatory authority. In addition, it is located in Karnal, India, but there is no specific agency in India to regulate foreign exchange, so it is illegal, so please do not deposit money here. The truth is that Real FX 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, Real FX 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 Real FX

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.