Some operations earn a place on the Cointiverse map through victim reports; NAQ arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
According to its website, it is located in Italy. Upon investigation, no matching information was found in the Commissione Nazionale per le Società e la Borsa (CONSOB). Apart from that, no other valid regulatory information was presented. This absence of basic corporate and regulatory information strongly suggests that NAQ operates without authorization. Therefore, NAQ appears to be a scam.
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 NAQ
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.