Some operations earn a place on the Cointiverse map through victim reports; AMACAP arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
On January 15, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AMACAP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=AMACAP%20CAPITAL%20LTD
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 AMACAP
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.