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.

38,764 reports · Page 106 of 1293

Nitro ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nitro Forex enters with its coordinates already flashing: an official warning record sits behind…Read full report →Profit Flutter Investments – Suspected scamThe case coordinates for Profit Flutter Investments – Suspected scam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Day Dream Investments Ltd (u Trader)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Day Dream Investments Ltd (u Trader) enters with its coordinates already flashing: an official…Read full report →ErissonglobeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Erissonglobe enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Elite X CapitalWe plot every flagged operation on the same network map, and Elite X Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WexnoproWexnopro 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 →HealthyOrganic FarmHealthyOrganic Farm 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 →BSEtradeBSEtrade 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 →Onyx RobotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Onyx Robot enters with its coordinates already flashing: an official warning record sits behind…Read full report →Murdoch Consulting GroupMurdoch Consulting 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 →Herald Investment Trust (Clone of UK registered company)Herald Investment Trust (Clone of UK registered company) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Braxton Wealth ManagementWe plot every flagged operation on the same network map, and Braxton Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Accesscrypto InvestmentSome operations earn a place on the Cointiverse map through victim reports; Accesscrypto Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 9…Read full report →Ohkajhu Service DepartmentWe plot every flagged operation on the same network map, and Ohkajhu Service Department sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NITROPRIMENITROPRIME 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 →Tarcord BankWe plot every flagged operation on the same network map, and Tarcord Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Secure Fx Crypto TradeThe case coordinates for Secure Fx Crypto Trade 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 →TRADERSGROUP 2020 LTDWe plot every flagged operation on the same network map, and TRADERSGROUP 2020 LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Royalty InvestSome operations earn a place on the Cointiverse map through victim reports; Royalty Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Royalty…Read full report →Deep ReserveholmThe case coordinates for Deep Reserveholm 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…Read full report →VroecSome operations earn a place on the Cointiverse map through victim reports; Vroec arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Vroec has…Read full report →LuxisTrade LtdLuxisTrade Ltd 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 →34 Stock Trading Practice CampEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 34 Stock Trading Practice Camp enters with its coordinates already flashing: an official warning…Read full report →Web3AccessThe case coordinates for Web3Access were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Web3Access has been…Read full report →Capital Market ProSome operations earn a place on the Cointiverse map through victim reports; Capital Market Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ONLINE TRADERSome operations earn a place on the Cointiverse map through victim reports; ONLINE TRADER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: VFX FinancialOn the Cointiverse star map of indexed entities, Case file: VFX Financial sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →Solar Claim ExpertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solar Claim Experts enters with its coordinates already flashing: an official warning record sits…Read full report →Al Royal Brokers FXAl Royal Brokers FX 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 →ProTrade LimitedWe plot every flagged operation on the same network map, and ProTrade Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.