Case file: AssetsChart

AndersFX — Cointiverse forensic case file

AssetsChart is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

Position on the risk map

AssetsCharts claims to be a cryptocurrency investment company, offering premium investment services to investors, including Cryptocurrency, Forex, Stocks, Bonds and more instruments in global markets. But it lacks detailed regulatory information and his country of origin, despite claiming to be fully licensed and regulated across Europe, the Middle East and Asia. A company that offers financial services must give an address and have a license in the country where it is located. The truth is that AssetsCharts 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. AssetsCharts is a scam.

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 AssetsChart

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.