Steer Index Ltd

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Steer Index Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

The warning on the record

On October 28, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Steer Index Ltd, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-steer-index-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites

Red flags on the map

  • 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
  • Withdrawal friction: new fees or conditions appear at cash-out time

If you have funds with Steer Index Ltd

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

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.