Watchlist entry · Royal Chartered Bankers

AndersFX — Cointiverse forensic case file

Royal Chartered Bankers 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

According to its website,Royal Chartered Bankers claims to registered in Autonomous Island of Moheli with registration number HY0042032 However,there is no matching information was found in the regulator. The truth is that Royal Chartered Bankers 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. Therefore, it is a scam.

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Royal Chartered Bankers

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.