Case file: Riverstone Capital

AndersFX — Cointiverse forensic case file

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

Reading the coordinates

On Mar 24, 2026, the Securities And Futures Commission(SFC) issued a warning against Riverstone Capital, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/en/alert-list/3449

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 Riverstone Capital

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.