Case file: Open Signal ltd

AndersFX — Cointiverse forensic case file

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

Position on the risk map

On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Open Signal ltd to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/

Red flags on the map

  • 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
  • Aggressive outreach through social platforms and messaging apps

If you have funds with Open Signal ltd

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.