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.
38,808 reports · Page 118 of 1294
Berg MarketThe case coordinates for Berg Market 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 →INSTALMENTFXMINERThe case coordinates for INSTALMENTFXMINER were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INSTALMENTFXMINER has been…Read full report →FLO Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; FLO Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →TradeduacaiWe plot every flagged operation on the same network map, and Tradeduacai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX DealerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Dealer enters with its coordinates already flashing: an official warning record sits behind…Read full report →Hozti – Imposter websiteHozti – Imposter website 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 →SarvexidThe case coordinates for Sarvexid 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 Sarvexid…Read full report →InsipixInsipix 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 →Capital Management Asset Security CommissionSome operations earn a place on the Cointiverse map through victim reports; Capital Management Asset Security Commission arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →LunarexchainLunarexchain 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 →Wealth Hive OptionWealth Hive Option 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 →Progrow2The case coordinates for Progrow2 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Progrow2 has been…Read full report →Simple Path Trading SP TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Simple Path Trading SP Trading enters with its coordinates already flashing: an official warning…Read full report →FMA warns about suspected scam: nzglobaltrading.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMA warns about suspected scam: nzglobaltrading.com enters with its coordinates already flashing: an official…Read full report →Investinghub.co.uk trading name ambershaw limitedThe case coordinates for Investinghub.co.uk trading name ambershaw 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 →East CenturyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. East Century enters with its coordinates already flashing: an official warning record sits behind…Read full report →BLACKWOOD GLOBAL HOLDINGS LTDSome operations earn a place on the Cointiverse map through victim reports; BLACKWOOD GLOBAL HOLDINGS LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Sustainable FinanceSome operations earn a place on the Cointiverse map through victim reports; Sustainable Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Black Square Capital LimitedThe case coordinates for Black Square Capital 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 →TRUST FINANCE CREDITThe case coordinates for TRUST FINANCE CREDIT 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 →Starknetex NetworkWe plot every flagged operation on the same network map, and Starknetex Network sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EurominageThe case coordinates for Eurominage were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Eurominage has been…Read full report →myedbookmyedbook 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 →Nomura Bank (Clone of FCA authorised firms)We plot every flagged operation on the same network map, and Nomura Bank (Clone of FCA authorised firms) sits in a cluster our team knows well – a polished front, a scripted…Read full report →FOREX NEW LIMITThe case coordinates for FOREX NEW LIMIT 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 →TreadingsSome operations earn a place on the Cointiverse map through victim reports; Treadings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Treadings has been…Read full report →Daysky Trading LabThe case coordinates for Daysky Trading Lab were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Daysky…Read full report →Ma SelectionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ma Selection enters with its coordinates already flashing: an official warning record sits behind…Read full report →360Trade CenterFew cases reach the Cointiverse cartographer with their trail still legible. 360Trade Center is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Expedited Open AIThe case coordinates for Expedited Open AI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Expedited…Read full report →
First page (1) Middle page (647) Last page (1294)
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.