We plot every flagged operation on the same network map, and LIKEWOOD 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 July 26, 2023, the Financial Industry Authority (CSSF) of Luxembourg issued a warning against LIKEWOOD, saying it is not regulated by the CSSF and not authorized to offer financial services in or from Luxembourg. https://www.cssf.lu/en/2023/07/warning-concerning-the-fraudulent-activities-carried-out-by-the-entity-likewood-invest-ltd-wood-finance-limited-and-usurpation-of-the-name-and-logo-of-the-cssf-as-well-as-of-the-name-of-the-maltese/
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 LIKEWOOD
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.