EnterTrade — case file

AndersFX — Cointiverse forensic case file

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

Reading the coordinates

EnterTrade claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But we don't find any results on FSA of Saint Vincent and the Grenadines matching to EnterTrade. What's more, FSA of Saint Vincent and the Grenadines doesn't regulate forex and it is not a regulatory institution. The truth is that EnterTrade is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. EnterTrade is a scam.

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 EnterTrade

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.