Watchlist entry · SolisMarkets

AndersFX — Cointiverse forensic case file

The case coordinates for SolisMarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.

Position on the risk map

SolisMarkets claims to be operated by Eklavya Asset Management Ltd Pty, which holds a license from the Financial Services Conduct Authority (FSCA). Our research confirms that a company with this name appears on the FSCA licensee list. However, it’s important to note that FSCA does not publicly disclose domain names or online affiliations of licensees, raising concerns about potential identity theft. Additionally, there is no official information confirming a link between Eklavya Asset Management and SolisMarkets. Given the lack of regulation by other major financial authorities, we believe that SolisMarkets is highly likely to be a scam.

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 SolisMarkets

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.