Case file: BIG Solutions

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and BIG Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

What the chart shows

BIG Solutions’s website provides no regulatory disclosures, only claims that it was registered in British Virgin Islands. We searched the official register of the BVI FSC using all available details, but found no record of BIG Solutions or any associated company. This absence of basic corporate and regulatory information strongly suggests that BIG Solutions operates without authorization. Therefore, BIG Solutions appears to be a scam.

Red flags on the map

  • Appears on an official regulator or fraud-warning list
  • 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

If you have funds with BIG Solutions

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.