Euroamfin — chain-cartography review

AndersFX — Cointiverse forensic case file

Euroamfin is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

What our cartographers found

Euroamfin claims to be a regulated broker but provides no verifiable licensing information . It only lists company registration numbers in the UK and Spain under the name YOURT NORTH LTD . We searched the official registers of the UK’s Financial Conduct Authority (FCA) and Spain’s Comisión Nacional del Mercado de Valores (CNMV) , but found no record of Euroamfin or YOURT NORTH LTD as authorized financial firms. More concerning, CNMV previously issued a public warning against a broker named YOURT NORTH LTD , whose original website is now defunct, raising strong suspicion that this entity may have rebranded as Euroamfin to evade scrutiny. Therefore, Euroamfin appears to be a scam.

Red flags on the map

  • 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
  • No verifiable licence for the jurisdictions it targets

If you have funds with Euroamfin

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.