Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CMOTD MARKETS LIMITED (aka CMOTIG) 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.
What our cartographers found
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against CMOTD MARKETS LIMITED (aka CMOTIG) (https://zkjnl.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf
Red flags on the map
- 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
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with CMOTD MARKETS LIMITED (aka CMOTIG)
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.