IQX Trade — case file

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and IQX Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

What our cartographers found

BrokersView found that the domain "https://iqxtrade.com/" is currently inaccessible. Previously, it claimed to be registered in St. Vincent. Although this registration remains valid, the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) does not have the authority to regulate forex and does not constitute a valid forex license. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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 IQX Trade

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.