Obsidian Group

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Obsidian Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

Reading the coordinates

On March 16, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Obsidian Group, for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2026/meldung_2026_03_11_obsidian-group_org_en.html?cms_expanded=false

Red flags on the map

  • 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
  • Withdrawal friction: new fees or conditions appear at cash-out time

If you have funds with Obsidian Group

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.