Some operations earn a place on the Cointiverse map through victim reports; Spectre.ai arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
The warning on the record
Spectre.ai claims to be owned and operated by Spectre Trading Limited, a company registered in St. Vincent and the Grenadines. We did find matching result to this broker in the Financial Services Authority of St Vincent & The Grenadines (SVG FSA) registry. However, it should be noted that the SVG FSA has no legal authority to issue forex licenses and regulate forex markets. In addition, it claims to have a sub-licence agreement with Nebula Two Ltd, a company supposedly authorized by the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market (ARDFM). However, our search for these two entities on ARDFM's website did not yield any results. That means what Spectre.ai claims on its regulatory status is a false statement to unsuspecting investors. The truth is, Spectre.ai is not regulated by any regulators. Letting this broker 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 Spectre.ai
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.