Watchlist entry · Macro Capital Group

AndersFX — Cointiverse forensic case file

The case coordinates for Macro Capital Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

The warning on the record

According to its website, Macro Capital Group holds a US NFA licence with license number 0557582.However, upon investigation, we found that it not National Futures Association (NFA) member. The truth is that Macro Capital Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, Macro Capital Group is a scam.

Red flags on the map

  • 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
  • Dashboard balances that cannot be verified on-chain

If you have funds with Macro Capital Group

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.