Case file: Burrell Stockbroking Pty Ltd (

AndersFX — Cointiverse forensic case file

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

Position on the risk map

Burrell Stockbroking Pty Ltd ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-19. Jurisdiction: Australia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

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 Burrell Stockbroking Pty Ltd (

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.