Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BULLCOPYTRADE 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.
The warning on the record
On December 27, 2023, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against BULLCOPYTRADE, saying it is not related to any entity licensed or regulated by the FSA in any capacity. https://fsaseychelles.sc/media-corner/regulatory-updates/alert-unauthorized-use-of-website-the-unlawful-website-9
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 BULLCOPYTRADE
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.
