Some operations earn a place on the Cointiverse map through victim reports; TradeStratIQs arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
What the chart shows
On Sept 22, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against TradeStratIQs for the lack of the required authorization. https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-websites-the-unlawful-website-21
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 TradeStratIQs
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.