NewRockwood — chain-cartography review

AndersFX — Cointiverse forensic case file

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

The warning on the record

On Sept 19, 2025, the Financial Supervisory Authority (FIN-FSA) issued a warning against NewRockwood, believing this company might be providing financial services or products without proper authorization. https://www.finanssivalvonta.fi/en/registers/warning-lists/warnings-concerning-unauthorised-service-providers/

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 NewRockwood

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.