Verified Case
Last updated: July 16, 2026
Case Snapshot — olivecryptotrades
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-583928
Status
Reported
Risk
Medium
Country
Malta
Website
olivecryptotrades.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.olivecryptotrades.com/index-2.html
On Dec 15, 2025, the Malta Financial Services Authority (MFSA) issued a warning against olivecryptotrades for providing investment services without licenses. https://www.mfsa.mt/news-item/mfsa-warning-clone-domains/
