Some operations earn a place on the Cointiverse map through victim reports; INVDaily arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
The Portuguese Securities Market Commission (CMVM) issued a warning against INVDaily on Feb 24, 2023, saying that company is not qualified to carry out any type of financial intermediation activity in Portugal: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20230224h.aspx?v=
Red flags on the map
- 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
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with INVDaily
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.