Ivision Market — chain-cartography review

AndersFX — Cointiverse forensic case file

Ivision Market is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

What our cartographers found

Ivision Market tries to build its credibility by claiming to have a physical address in the UK and providing this registration information, including a registration number (13573035) from the Companies House (CH), a NFA ID (0553552), and an MSB registration number (31000238442500) from FinCEN. However, it is mandatory for a forex broker in the UK to seek a license from the Financial Conduct Authority (FCA) and the mere registration with the CH doesn't mean being authorized to legally solicit investors in this country. Therefore, while we find a record matching its claim in the CH register, it is a result meaningless in supporting its legitimacy because it lacks authorization from the FCA. Likewise, the MSB registration is not a certification of legitimacy, or endorsement of the business by any government agency, as stated by the FinCEN (Financial Crimes Enforcement Network).

Red flags on the map

  • Dashboard balances that cannot be verified on-chain
  • Pressure to deposit more in order to unlock earlier deposits
  • Appears on an official regulator or fraud-warning list
  • No verifiable licence for the jurisdictions it targets

If you have funds with Ivision Market

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.