We plot every flagged operation on the same network map, and COF sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
What the chart shows
On 17 June 2024, the Financial Services Authority of Seychelles (FSA) issued a warning against COF (www.cofglobol.com), believing this company might be providing financial services or products without authorisation. You may visit : https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-cof-globol-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites .
Red flags on the map
- 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
- No verifiable licence for the jurisdictions it targets
If you have funds with COF
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.