COFGLOBOL SCAM
COFGlobol presents itself as a reliable financial services provider offering access to forex, commodities, indices, and cryptocurrency trading. With claims of advanced platforms, institutional-grade strategies, and international regulation, it may appear legitimate to the average investor. However, a deeper investigation and multiple public warnings reveal strong evidence that COFGlobol is operating as an unregulated and potentially fraudulent entity. If you have been scammed by COFGLOBAL and you are seeking help on how to reclaim all your assets, this review is for you.
⚠️ 1. Lack of Verified Regulation and Corporate Transparency
COFGlobol claims to be regulated by financial authorities in jurisdictions like Seychelles and New Zealand. However, both the Seychelles Financial Services Authority (FSA) and the New Zealand Financial Markets Authority (FMA) have issued public warnings clarifying that COFGlobol is not licensed or authorized in their regions. These statements effectively classify the platform as unregulated and unauthorized to offer financial services.
There is also no available documentation proving licensing under any other reputable regulatory bodies such as the FCA, ASIC, or CySEC. The company provides no verifiable information about its founders, executives, or physical headquarters. The domain registration is anonymized and was only created recently, which is a common feature among short-lived scam operations.
🧲 2. Recruitment Through Deceptive Marketing Tactics
COFGlobol reportedly uses aggressive social media outreach and cold contact strategies, often recruiting victims through messaging apps and unverified “investment communities.” Users are promised fast profits, trading mentorship, and bonuses for referrals—common characteristics of high-yield investment frauds and “pig butchering” scams.
💰 3. Fake Trading Interface and Withdrawal Obstruction
Numerous victim reports indicate that COFGlobol’s platform simulates profits with no real connection to actual market movements. The dashboards are programmed to display fabricated gains, luring investors into depositing more funds.
When investors attempt to withdraw their earnings, the platform typically demands unexpected fees—often labeled as tax clearances, account upgrades, or regulatory charges. Once these additional payments are made, user accounts are either suspended or communication is cut off entirely, resulting in total loss of access to funds.
🧾 4. Fund Diversion and Cold Wallet Storage
Despite users depositing funds via wire transfer or other means, investigative findings reveal that the stolen assets are ultimately moved into untraceable cryptocurrency cold wallets. These wallets are not linked to regulated exchanges and are typically beyond the reach of traditional banks or consumer protection mechanisms. This tactic allows scammers to easily hide and move funds without leaving a recoverable paper trail.
✅ 5. Successful Asset Recovery via ST9 Investigations Ltd
While COFGlobol is designed to avoid detection and make recovery difficult, there have been successful interventions. One such case involved a victim who lost $420,000 to COFGlobol. Through the forensic expertise of Agent Bernard Foster and the cybercrime division at ST9 Investigations Ltd, the funds were traced and recovered using blockchain analytics, transaction mapping, and digital mirroring techniques. This case illustrates that recovery is possible, particularly when swift action and professional support are involved.
📢 6. Public Warnings and Industry Red Flags
Numerous regulators and independent analysts have warned against COFGlobol. Experts identify the platform’s false claims of regulation, hidden ownership, and use of simulation-based dashboards as key indicators of fraud. Users consistently report blocked withdrawals, pressure to deposit more money, and the absence of credible customer support.
🧠 Final Evaluation: High Risk – Avoid Completely
| Key Area | COFGlobol Assessment |
|---|---|
| Regulation | ❌ Not licensed by any financial authority |
| Transparency | ❌ No public executive or ownership details |
| Interface Integrity | ❌ Fake dashboards, no market linkage |
| Withdrawal Process | ❌ Fee-based scams, account blocks |
| Community Reports | 🚨 Frequent fraud complaints |
| Recovery Possibility | ✅ Achievable through expert intervention |
Conclusion:
COFGlobol shows all the red flags associated with sophisticated online investment scams. Investors are strongly advised to cease interaction, preserve all transaction records, and report the platform to local financial authorities and cybercrime units. If losses have occurred, engaging with a qualified recovery firm—such as ST9 Investigations Ltd—may improve the chances of recovering stolen assets.
Always verify regulatory status before committing to any online financial platform. Your vigilance is your best protection.