Case files › FMA warning list › cryptocoveinvest.com
cryptocoveinvest.com
cryptocoveinvest.com claimed to be globally licensed and regulated while appearing on a New Zealand regulator's warning list
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New Zealand's Financial Markets Authority warning for cryptocoveinvest.com was listed on IOSCO's investor alerts portal on 6 July 2026. The site described itself as licensed and regulated across the globe. It was last seen online on 14 October 2026, 100 days after the warning.
By the numbers
Timeline
- Domain registered via Upperlink Limited
- FMA warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“globally licensed and regulated”) while it is on a warning list.
What the site claimed
The site said it was "globally licensed and regulated" and that it served clients in over 150 countries. It also promoted copy trading, with the line "Your investment portfolio will grow with every successful trade".
| Licence wording | “globally licensed and regulated”; “Licensed and regulated across the globe, we serve clients in over 150 countries worldwide.” |
|---|
What the regulator published
Financial Markets Authority (NZ) listed cryptocoveinvest.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 6 July 2026. Website given by the regulator: cryptocoveinvest.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FMA warning list
Domain record
| Registered | 12 June 2024 |
|---|---|
| Registrar | Upperlink Limited |
| Expires | 12 June 2027 |
The domain was registered on 12 June 2024, 754 days before the warning, through Upperlink Limited.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Markets Authority (FMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to cryptocoveinvest.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention cryptocoveinvest.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with cryptocoveinvest.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.