Change history

Cointivo.com · back to listing


  1. 2026-06-28 23:00 UTC
    • Status Questionable Scam
    • Note AML/KYC policy page 404s after previously loading to get verified. Website has many bugs which make it unsafe to use reliably. AML/KYC policy page 404s after previously loading to get verified. Website has many bugs which make it unsafe to use reliably. Report of missing deposit.
  2. 2026-06-23 16:39 UTC
    • Proof (empty) https://cointivo.com/trade/advanced?marketPair=XMR/USDC
    • Country (empty) Seychelles (SC)
    • Founded (empty) 2025-01-18
  3. 2026-03-20 13:53 UTC
    • Note AML/KYC policy page 404s AML/KYC policy page 404s after previously loading to get verified. Website has many bugs which make it unsafe to use reliably.
  4. 2026-03-20 13:43 UTC
    • Status Verified Questionable
    • Note We do not conduct blanket or “shotgun” KYC checks. However, we maintain a strict AML/KYC policy to ensure compliance and platform integrity. Transparency is key to us, so we encourage all users to <a href="https://cointivo.com/legal/aml-policy" target="_blank">read our policy</a>. AML/KYC policy page 404s
  5. 2026-03-15 19:30 UTC
    • Status Admitted Verified
  6. 2026-03-14 18:42 UTC
    Listing added

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