Chainpilot — case file

AndersFX — Cointiverse forensic case file

Chainpilot 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.

What our cartographers found

On March 14, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Chainpilot and the services it is offering, suspecting the unknown operators of offering consumers financial and investment services on the website chainpilot.co without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_26_Chainpilot_en.html

Red flags on the map

  • Aggressive outreach through social platforms and messaging apps
  • 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

If you have funds with Chainpilot

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.