Macro Venture — case file

AndersFX — Cointiverse forensic case file

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

What our cartographers found

Macro Venture does not disclose any regulatory information on its website, only mentioning that it has a presence in Switzerland. Having found no record of Macro Venture or any affiliated entity in the official database of the Swiss Financial Market Supervisory Authority (FINMA), we can confirm that Macro Venture is not authorised or supervised by FINMA, nor does it appear to hold any licence from other reputable international regulators. This confirms that Macro Venture is neither authorised nor supervised by FINMA, nor does it appear to hold a licence from any other reputable international regulator. Consequently, Macro Venture appears to be a scam.

Red flags on the map

  • 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
  • Appears on an official regulator or fraud-warning list

If you have funds with Macro Venture

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.