Some operations earn a place on the Cointiverse map through victim reports; Ironwave Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
Ironwave Capital claims to be operated by ALPHA INTERNATIONAL MARKETS LTD, which alleges to be authorized and regulated by The Seychelles Financial Services Authority (FSA) with license number 230425. However, the number it claims is suspicious because the typical form of Seychelles FSA's Securities Dealers licenses starts with "SD". We conducted a search in the authority's register, but no corresponding records were found, suggesting that the purported license is fake. It's crucial to note that the two addresses provided for contact merely point vaguely to buildings, without any specific office room number or floor location. This lack of specificity casts doubts on the information's credibility. We cannot rule out the possibility that they provide customers with fake addresses. Giving untrue contact information is a common tactic scammers use to avoid accountability or disappear in the event of any issues, making it difficult for customers or authorities to trace them.
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 Ironwave Capital
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.