Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Agapepip enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
Reading the coordinates
Agapepip claims to be an online Forex and cryptocurrency STP broker licensed and regulated across multiple jurisdictions and presents its awards earned from 2012 to 2020. However, when we checked its domain, we found it was created in 2022. So how could it earn those awards in such early years? It is a red flag here. Besides, Agapepip does not give a clear statement about exactly what authorities it has licenses with but only shows its company address is in the United States. As per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to Agapepipin the above two regulatory bodies.
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 Agapepip
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.