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.

38,765 reports · Page 107 of 1293

Trading FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →QuantbitexThe case coordinates for Quantbitex 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 Quantbitex has…Read full report →Asset BankAsset Bank 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 →Ocean Credit UK (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Ocean Credit UK (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →EquiteFarmsThe case coordinates for EquiteFarms were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EquiteFarms has been…Read full report →Union Bridge TrustThe case coordinates for Union Bridge Trust 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 →Zenith Capital AssestsWe plot every flagged operation on the same network map, and Zenith Capital Assests sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Smart Option FXSmart Option 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 verifiable…Read full report →InteractifonlineThe case coordinates for Interactifonline 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 Interactifonline has…Read full report →HdglobalforexlimitedSome operations earn a place on the Cointiverse map through victim reports; Hdglobalforexlimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hdglobalforexlimited…Read full report →BNP Groups (cloned firm)The case coordinates for BNP Groups (cloned firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Trend Genius Algorithm TradeWe plot every flagged operation on the same network map, and Trend Genius Algorithm Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Golden Shore TrustSome operations earn a place on the Cointiverse map through victim reports; Golden Shore Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →prénom.nom@hola-bk.comWe plot every flagged operation on the same network map, and prénom.nom@hola-bk.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MTFESome operations earn a place on the Cointiverse map through victim reports; MTFE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On MTFE…Read full report →MassiveFundsSome operations earn a place on the Cointiverse map through victim reports; MassiveFunds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MassiveFunds has been…Read full report →ItscapitalagThe case coordinates for Itscapitalag were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Itscapitalag has been…Read full report →BlockbnborgBlockbnborg 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 →K2 Wall StreetSome operations earn a place on the Cointiverse map through victim reports; K2 Wall Street arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates K2…Read full report →itgtcm.com (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; itgtcm.com (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Green Finance GmbHThe case coordinates for Green Finance GmbH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Green…Read full report →Birdeye18 BirdeyeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Birdeye18 Birdeye enters with its coordinates already flashing: an official warning record sits behind…Read full report →TradeEU GLOBALSome operations earn a place on the Cointiverse map through victim reports; TradeEU GLOBAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →T100XWe plot every flagged operation on the same network map, and T100X sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XP TradersWe plot every flagged operation on the same network map, and XP Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Learn Stock AcademyWe plot every flagged operation on the same network map, and Learn Stock Academy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BinotradessapBinotradessap 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 →Watchlist entry · BLX MarketsOn the Cointiverse star map of indexed entities, Watchlist entry · BLX Markets sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →CANDLE TRADEThe case coordinates for CANDLE 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 risk map…Read full report →Trade99Trade99 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 →

First page (1) Middle page (647) Last page (1293)

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.