Case file: Green Ocean Markets

AndersFX — Cointiverse forensic case file

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

The warning on the record

Green Ocean Markets claims it is a registered brand name of Green Harmony Securities Ltd (Hong Kong), a company regulated by the Securities and Futures Commission Hong Kong (SFC) with license number: BNZ 903. We indeed found a match result to Green Harmony Securities Ltd in SFC, but as per the corporation details shown on the regulator, the only registered website address of the licensed firm is "www.greenharmony.com.hk" instead of the one used by Green Ocean Markets. That means Green Ocean Markets may be a clone firm falsely using the regulatory information of an SFC-regulated firm. The truth is, Green Ocean Markets is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is 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 Green Ocean Markets

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.