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.
38,762 reports · Page 103 of 1293
CopyFinxWe plot every flagged operation on the same network map, and CopyFinx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cortez Capital (Cortez Capital ( 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 →ABM SecuritiesWe plot every flagged operation on the same network map, and ABM Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WealthEngine AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WealthEngine AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →BinaryOptThe case coordinates for BinaryOpt were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map BinaryOpt…Read full report →FineArtDigital AGSome operations earn a place on the Cointiverse map through victim reports; FineArtDigital AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FineArtDigital…Read full report →UKBTCWe plot every flagged operation on the same network map, and UKBTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →53 Capital TradeThe case coordinates for 53 Capital Trade 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 →Inter Globe Investment SàrlSome operations earn a place on the Cointiverse map through victim reports; Inter Globe Investment Sàrl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Cointrade.topCointrade.top entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →imperialtrade.liveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. imperialtrade.live enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AltreanGroupAltreanGroup 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. Reading…Read full report →Capital Markets CyprusThe case coordinates for Capital Markets Cyprus were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk…Read full report →MyecovestSome operations earn a place on the Cointiverse map through victim reports; Myecovest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Myecovest…Read full report →Asset Holding LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asset Holding Limited enters with its coordinates already flashing: an official warning record sits…Read full report →8cap8cap 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 →High Net BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. High Net Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →DaxglobeSome operations earn a place on the Cointiverse map through victim reports; Daxglobe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Daxglobe has been…Read full report →Tradegpt350Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradegpt350 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BLACKSTONE FOREX LTDSome operations earn a place on the Cointiverse map through victim reports; BLACKSTONE FOREX LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BLACKSTONE…Read full report →Benford Heritage Credit Union LimitedThe case coordinates for Benford Heritage Credit Union Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Roalix-FinanceRoalix-Finance 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. What…Read full report →TSDL Finbank UK LimitedThe case coordinates for TSDL Finbank UK Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Global Online Market LimitedThe case coordinates for Global Online Market Limited 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 →Richardson XEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Richardson XE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Aixauea: forensic cartographyThe cartography file on Watchlist entry · Aixauea opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →Easy Money LoanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Easy Money Loan enters with its coordinates already flashing: an official warning record sits…Read full report →CrytomergeCrytomerge 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. What…Read full report →Watchlist entry · Optimize Funds — chain-cartography reviewWatchlist entry · Optimize Funds entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as…Read full report →4fxroyal (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; 4fxroyal (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…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.