Case file: Fimatron

AndersFX — Cointiverse forensic case file

Some operations earn a place on the Cointiverse map through victim reports; Fimatron arrived by regulator flag. Both routes end at the same coordinates: elevated risk.

What the chart shows

Fimatron does not disclose any regulatory information, offering only a registered address and phone number in the United Kingdom. Our investigation with the Financial Conduct Authority (FCA) has found no record of this entity, confirming that Fimatron is not authorized by the FCA to conduct financial trading activities in the UK. Operating in this manner constitutes unauthorized and illegal activity under UK financial regulations. Therefore, Fimatron appears to be an unlicensed and scam broker.

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 Fimatron

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.