Watchlist entry · Bull Invest

AndersFX — Cointiverse forensic case file

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

The warning on the record

On August 28, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Bull Invest, a company offering financial and investment services on its websites bullinvest.in and bullinvest.trade without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_21_bullinvest_in_bullinvest_trade_en.html

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 Bull Invest

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.