Real PremiumEU (aka Real PremiumEU Markets) — chain-cartography review

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Real PremiumEU (aka Real PremiumEU Markets) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Position on the risk map

On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Real PremiumEU was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-june-2024/718268

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 Real PremiumEU (aka Real PremiumEU Markets)

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.