Change history

Cointivo.com · back to listing

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.
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
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.
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
2026-03-15 19:30 UTC
- Status Admitted → Verified
2026-03-14 18:42 UTC

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