Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aztec Group enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
Reading the coordinates
The Aztec Group purports to be regulated by the Australian Securities and Investments Commission (ASIC). However, our investigation indicates a different reality. Upon examining the ASIC register, we found only two former AR licensees with names identical to the Aztec Group. Their licenses, however, have been revoked by the ASIC. Even if the two entities are associated with the forex brand, Aztec Group remained unlicensed as they have been ceased. As a result, Aztec Group is not currently under the regulation of the ASIC, as there are no existing records within the ASIC to support their claim of regulation. In essence, Aztec Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Aztec Group appears to be 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 Aztec Group
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.