Case file: InteractivePRO

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and InteractivePRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

What our cartographers found

On Sept 15, 2025, the National Securities Market Commission (CNMV) issued a warning against InteractivePRO, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=4hOVIbX8mhdR%2f3%2f1%2bAwpLpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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 InteractivePRO

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.