Market Options — chain-cartography review

AndersFX — Cointiverse forensic case file

The case coordinates for Market Options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

The warning on the record

Market Options’ website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of National Futures Association(NFA) using all available details, but found no record of Market Options or any associated company. Besides, FCA issued a warning against Market Options, believing this company might be providing financial services or products without proper authorization in UK. This absence of regulatory information and ragulatory warning against it strongly suggest that Market Options operates without authorization. Therefore, Market Options appears to be a scam.

Red flags on the map

  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets

If you have funds with Market Options

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.