IronTrade

AndersFX — Cointiverse forensic case file

IronTrade 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.

Position on the risk map

IronTrade claims it is owned and operated by Rosco Solutions LTD, an offshore comapny registered with FSA of the Saint Vincent and the Grenadines (SVG FSA). However, we didn't find any matching results from the SVG FSA registry. Moreover, SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. Therefore, we highly recommend exercising caution when dealing with brokers claiming to be registered in or regulated by SVG FSA as they are actually unregulated. IronTrade also states its registration in Cyprus, but there is no regulatory information about this broker can be found on the Cyprus Securities and Exchange Commission (CySEC) registry. So IronTrade is not regulated by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam.

Red flags on the map

  • 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
  • Withdrawal friction: new fees or conditions appear at cash-out time

If you have funds with IronTrade

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.