Case file: Novixgrade

AndersFX — Cointiverse forensic case file

Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novixgrade enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.

Reading the coordinates

2025년 7월 24일, 금융서비스시장청(FSMA)은 Novixgrade가 필요한 승인을 받지 않았다는 이유로 경고를 발표했습니다. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms

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 Novixgrade

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.