Case file: Londonbridge

AndersFX — Cointiverse forensic case file

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

What our cartographers found

On March 12, 2026, the Financial Services and Markets Authority (FSMA) issued a warning about Londonbridge for the lack of the required authorization. https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-4

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 Londonbridge

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.