Some operations earn a place on the Cointiverse map through victim reports; SeventyBrokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
SeventyBrokers claims to be regulated by the Vanuatu Financial Services Commission (VFSC) under license number 14885. But we did not find any match results to this broker in VFSC. The truth is that SeventyBrokers is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws.
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 SeventyBrokers
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.