Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,741 reports · Page 100 of 1292

The Helpers (Cloned firm)The case coordinates for The Helpers (Cloned firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Interactive TradexSome operations earn a place on the Cointiverse map through victim reports; Interactive Tradex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Interactive Tradex…Read full report →Forich MaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forich Max enters with its coordinates already flashing: an official warning record sits behind…Read full report →Napoleon AmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Napoleon Am enters with its coordinates already flashing: an official warning record sits behind…Read full report →Globals X-TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globals X-Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Eternity FinanceSome operations earn a place on the Cointiverse map through victim reports; Eternity Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Eternity Finance…Read full report →The World TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The World Traders enters with its coordinates already flashing: an official warning record sits…Read full report →Haven Rock TrustHaven Rock Trust 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…Read full report →DCY MarketsSome operations earn a place on the Cointiverse map through victim reports; DCY Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DCY Markets…Read full report →FinoMarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FinoMarkets has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →Digital Profit Ventures (Imposter)We plot every flagged operation on the same network map, and Digital Profit Ventures (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Lepus Marketing Limited t/a The PPI TeamLepus Marketing Limited t/a The PPI Team 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…Read full report →HoordceG0ldSome operations earn a place on the Cointiverse map through victim reports; HoordceG0ld arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows HoordceG0ld has…Read full report →EQUALPROSThe case coordinates for EQUALPROS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record EQUALPROS…Read full report →INVERSIONESJDKThe case coordinates for INVERSIONESJDK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found INVERSIONESJDK has…Read full report →XRPXRPWe plot every flagged operation on the same network map, and XRPXRP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NOVACOLL FDNEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NOVACOLL FDN enters with its coordinates already flashing: an official warning record sits behind…Read full report →JFM Pty. LtdWe plot every flagged operation on the same network map, and JFM Pty. Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Robot AI TradingSome operations earn a place on the Cointiverse map through victim reports; Robot AI Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates In…Read full report →Alliance Pro FxTradeWe plot every flagged operation on the same network map, and Alliance Pro FxTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Samaa MarketsSamaa Markets 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.…Read full report →RGS Finance BankThe case coordinates for RGS Finance Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the…Read full report →TeraNews PointTeraNews Point 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.…Read full report →Infinity FX and LukeTradesFXInfinity FX and LukeTradesFX 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…Read full report →DESXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DESXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RHRH 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…Read full report →World Wide LendersWe plot every flagged operation on the same network map, and World Wide Lenders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Pret CollaboratifSome operations earn a place on the Cointiverse map through victim reports; Pret Collaboratif arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pret Collaboratif…Read full report →HK Easen Financial Holding Co., LimitedHK Easen Financial Holding Co., Limited 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…Read full report →Digital Stock AffiliatesDigital Stock Affiliates 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…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.