Forexland — chain-cartography review

AndersFX — Cointiverse forensic case file

Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forexland 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

Forexland claims to be the trading name of FXland Limited, a company registered with the Marshall Islands Registry (IRI). While we did find matching entries in the IRI database, it is crucial to note that the IRI is a privately held maritime and corporate registry service provider that doesn't have the authority to issue licenses for forex brokers and regulate this industry. Mere registration with the IRI is meaningless in forex trading. Furthermore, it is strange that, in its legal documents, Forexland purports to be affiliated with another company, Nidex Limited that is registered in St. Vincent and the Grenadines under registration number 26124BC2021. However, neither the company name nor the number exists in the register of the Financial Services Authority (SVG FSA). In essence, Forexland is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally 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 Forexland

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.