Some operations earn a place on the Cointiverse map through victim reports; ProInteractiveBrokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
On Dec 24, 2025, the Canadian Investment Regulatory Organization (CIRO) issued a warning against ProInteractiveBrokers for providing investment services without licenses. https://www.ciro.ca/newsroom/publications/investor-alert-prointeractivebrokers-falsely-claiming-ciro-registration
Red flags on the map
- 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
- No verifiable licence for the jurisdictions it targets
If you have funds with ProInteractiveBrokers
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.