Horseforex

AndersFX — Cointiverse forensic case file

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

What the chart shows

On 8 Jul 2022, BrokersView found the domain https://www.horsegroup.net/en is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended. Horseforex claimed to be regulated by Mauritius Financial Services Commission (Mauritius FSC) with license number C118023277. However, We can not find any matching result in Mauritius FSC. Horseforex is not under valid regulation of Mauritius FSC now. It is possible that Horseforex 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 Horseforex

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.