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.

38,769 reports · Page 113 of 1293

acefx24The case coordinates for acefx24 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 BrokersView found…Read full report →Finanza-Invest (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanza-Invest (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Watchlist entry · Fenix Funds: forensic cartographyWatchlist entry · Fenix Funds entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial…Read full report →Invest-RideInvest-Ride 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 →Steinberg Investment Research AGSome operations earn a place on the Cointiverse map through victim reports; Steinberg Investment Research AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →TradeBNPTradeBNP 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 →Asset GoldsssSome operations earn a place on the Cointiverse map through victim reports; Asset Goldsss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Focusnews365Focusnews365 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 →RNP BankingSome operations earn a place on the Cointiverse map through victim reports; RNP Banking arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →WorldcryptominersWorldcryptominers 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 →Unique FXMT TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Unique FXMT Trades enters with its coordinates already flashing: an official warning record sits…Read full report →DFX: forensic cartographyThe cartography file on DFX opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Invest CMWe plot every flagged operation on the same network map, and Invest CM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EXPERT MINNERWe plot every flagged operation on the same network map, and EXPERT MINNER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tyrone-Trades (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Tyrone-Trades (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tyrone-Trades (Imposter)…Read full report →InvestLab GlobalWe plot every flagged operation on the same network map, and InvestLab Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AuralyexWe plot every flagged operation on the same network map, and Auralyex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fresh HelpWe plot every flagged operation on the same network map, and Fresh Help sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global Security TransferSome operations earn a place on the Cointiverse map through victim reports; Global Security Transfer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →SGV Advisory FZ LLC Strategic Global VenturesThe case coordinates for SGV Advisory FZ LLC Strategic Global Ventures were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →You Bank GroupWe plot every flagged operation on the same network map, and You Bank Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Professional Capital Management Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Professional Capital Management Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →BarclaystradeThe case coordinates for Barclaystrade 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 Barclaystrade…Read full report →BT-NordenWe plot every flagged operation on the same network map, and BT-Norden sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitsTradingThe case coordinates for BitsTrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →Case file: Watchlist entry · Audrn Financial GroupWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Audrn Financial Group, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →Carlisle Cap X (aka Carlisle Capital)The case coordinates for Carlisle Cap X (aka Carlisle Capital) 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 →CoindexltdThe case coordinates for Coindexltd 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 Coindexltd…Read full report →ROW TRADE FOREXROW TRADE FOREX 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 →Watchlist entry · TenXTradeMapping a broker entity is not the same as accusing one. Watchlist entry · TenXTrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…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.