Yureplex — case file

AndersFX — Cointiverse forensic case file

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

Reading the coordinates

On Apr 23, 2026, the Financial Services and Markets Authority (FSMA) issued a warning against Yureplex, believing this company might be providing financial services or products without proper authorization in Belgium. https://www.fsma.be/en/warnings/fake-interviews-bank-ceos-definitely-dont-invest

Red flags on the map

  • Aggressive outreach through social platforms and messaging apps
  • 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

If you have funds with Yureplex

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.