Some operations earn a place on the Cointiverse map through victim reports; Maple Bit (aka Maple Token) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Reading the coordinates
On January 20, 2024, the Securities Commission of British Columbia (BCSC) issued a warning against Maple Bit, urging BC residents to exercise caution because the company is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/maple-bit
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 Maple Bit (aka Maple Token)
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.