Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Codeve Insurance is one of them. Below is our review of the operator and guidance for recovering money already paid in.
What the record shows
Codeve Insurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags our analysts noted
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
If you have already deposited
Do not pay any further “fees” to withdraw. If Codeve Insurance is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.
Recovery is never guaranteed, but a documented, well-traced case has a materially better chance than one left to go cold. Cryptoblackbird’s team specialises in tracing crypto-based fraud and coordinating the recovery process from there.
Believe you have been affected by Codeve Insurance? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.
Lost funds to Watchlist entry · Codeve Insurance?
Open a signal with our team. We’ll trace what we can and tell you straight whether recovery is realistic. No retainer, no pressure.
Open a Case →