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.

38,763 reports · Page 104 of 1293

rocca financial grouprocca financial group 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 →Swaye Capital ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swaye Capital Management enters with its coordinates already flashing: an official warning record sits…Read full report →CapitaliaFXCapitaliaFX 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 →Elite Option ExpertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Option Experts enters with its coordinates already flashing: an official warning record sits…Read full report →STANDARD ROYAL BANKWe plot every flagged operation on the same network map, and STANDARD ROYAL BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradeIn24Some operations earn a place on the Cointiverse map through victim reports; TradeIn24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TradeIn24 has been…Read full report →Broad Oak Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; Broad Oak Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BitgetSome operations earn a place on the Cointiverse map through victim reports; Bitget arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Whintex Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Whintex Capital Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Diamond Trade LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Diamond Trade Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →UK secure BondsSome operations earn a place on the Cointiverse map through victim reports; UK secure Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UK…Read full report →Fraud Detection and Recovery CouncilWe plot every flagged operation on the same network map, and Fraud Detection and Recovery Council sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Gold Journal THSome operations earn a place on the Cointiverse map through victim reports; Gold Journal TH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CexiThe case coordinates for Cexi 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 Cexi…Read full report →Standard Equity And PartnersSome operations earn a place on the Cointiverse map through victim reports; Standard Equity And Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →PROFELITETRADESome operations earn a place on the Cointiverse map through victim reports; PROFELITETRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record PROFELITETRADE…Read full report →Case file: OTM — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: OTM's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →METAVERSE PRIMEWe plot every flagged operation on the same network map, and METAVERSE PRIME sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HkalpHkalp 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 →PARRTDPARRTD 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 →STOCK FOREX OPTION TRADE LTDWe plot every flagged operation on the same network map, and STOCK FOREX OPTION TRADE LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Blueprint CapitalBlueprint 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 licence.…Read full report →VanguardTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VanguardTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INFINIT VIEW PLUSWe plot every flagged operation on the same network map, and INFINIT VIEW PLUS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ExchangesageWe plot every flagged operation on the same network map, and Exchangesage sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · The Money MarketzThe cartography file on Watchlist entry · The Money Marketz opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes…Read full report →DT SecuritiesOn the Cointiverse star map of indexed entities, DT Securities sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes…Read full report →Wineburg Corporate InsuranceThe case coordinates for Wineburg Corporate Insurance 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…Read full report →ICinvestingThe case coordinates for ICinvesting 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 On Dec…Read full report →GVZHLegalUKGVZHLegalUK 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 →

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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.