Watchlist entry · Rarebull

AndersFX — Cointiverse forensic case file

Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rarebull enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.

What our cartographers found

On June 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Rarebull, identifying it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/fxrarebullcom

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Rarebull

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

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.