Is AFC Live LTD a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is AFC Live LTD?
On the surface, AFC Live LTD looks like an ordinary forex and crypto broker. Its public site is presented at https://www.afc-live.com/. But surface impressions are exactly what these operations rely on — the substance behind AFC Live LTD is where the problems begin.
Is AFC Live LTD regulated?
We could find no evidence that AFC Live LTD holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Account dashboards that show “gains” with no real market exposure
- Opaque or anonymous corporate ownership
- No verifiable licence from a recognised financial regulator
- No credible physical address or verifiable corporate record
- Offshore or shell-company registration used to avoid oversight
Our analysis
According to its website, it claims to be registered in the Marshall Islands. Although we found relevant information in The Marshall Islands Registry (IRI), IRI does not have the right to regulate foreign exchange and can only register on behalf of the company. In addition, it is located in Lebanon. Upon investigation, no matching information was found in the Lebanese Capital Market Authority, Lebanon (Lebanon CMA). The truth is that AFC Live LTD 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. AFC Live LTD is a scam.
Can you recover money lost to AFC Live LTD?
If you have deposited with AFC Live LTD, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by AFC Live LTD?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.