Brokers flagged for fraudulent or deceptive practices.

  • JULIA STEPHAN CRYPTO TRADE

    · America/Los_Angeles

    JULIA STEPHAN CRYPTO TRADE

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JULIA STEPHAN CRYPTO TRADE enters with its coordinates already flashing:…

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  • FOXSWAP FX

    · America/Los_Angeles

    FOXSWAP FX

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOXSWAP FX enters with its coordinates already flashing: an official…

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  • Nextonbid

    · America/Los_Angeles

    Nextonbid

    We plot every flagged operation on the same network map, and Nextonbid sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • ANDES FUNDEX

    · America/Los_Angeles

    ANDES FUNDEX

    Some operations earn a place on the Cointiverse map through victim reports; ANDES FUNDEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…

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  • Markets Trading Ltd

    · America/Los_Angeles

    Markets Trading Ltd

    We plot every flagged operation on the same network map, and Markets Trading Ltd sits in a cluster our team knows well – a polished front, a scripted…

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  • Tirosa Nexil

    · America/Los_Angeles

    Tirosa Nexil

    The case coordinates for Tirosa Nexil were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…

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  • X Tidexweb

    · America/Los_Angeles

    X Tidexweb

    Some operations earn a place on the Cointiverse map through victim reports; X Tidexweb arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…

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  • Farm vegetables okj

    · America/Los_Angeles

    Farm vegetables okj

    Some operations earn a place on the Cointiverse map through victim reports; Farm vegetables okj arrived by regulator flag. Both routes end at the same coordinates: elevated risk….

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  • Own Your Money

    · America/Los_Angeles

    Own Your Money

    Own Your Money 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…

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  • mtfxpro

    · America/Los_Angeles

    mtfxpro

    We plot every flagged operation on the same network map, and mtfxpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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