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.
38,491 reports · Page 1267 of 1284
Fidel InvestmentFidel Investment 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 →First Ally TradeWe plot every flagged operation on the same network map, and First Ally Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Krypto Apex FXSome operations earn a place on the Cointiverse map through victim reports; Krypto Apex FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Krypto…Read full report →Asset Backed InvestmentSome operations earn a place on the Cointiverse map through victim reports; Asset Backed Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Regal Investments d/b/a Regal Holdings USA Inc.Regal Investments d/b/a Regal Holdings USA Inc. 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…Read full report →esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, ZürichThe case coordinates for esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Nectac TradeFXNectac TradeFX 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 →All Spring Global Group LimitedThe case coordinates for All Spring Global Group Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Winbitx — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Winbitx is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →AgroCura – Imposter websiteAgroCura – 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 →FX Trade Pro Broker — chain-cartography reviewMapping a broker entity is not the same as accusing one. FX Trade Pro Broker's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Zenith Ensure LtdThe case coordinates for Zenith Ensure Ltd 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 →Case file: Watchlist entry · FxstockoptiontradeFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Fxstockoptiontrade is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →YkzqSome operations earn a place on the Cointiverse map through victim reports; Ykzq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ykzq has been…Read full report →CryptoNexaLtdThe case coordinates for CryptoNexaLtd 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 CryptoNexaLtd has…Read full report →Citadel Consultancy Management LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citadel Consultancy Management Limited enters with its coordinates already flashing: an official warning record…Read full report →Sustainable HSH Gold TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sustainable HSH Gold Trading enters with its coordinates already flashing: an official warning record…Read full report →nesistec limitednesistec limited 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 →BusinessEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Business enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Finance Asset Management LimitedThe case coordinates for Global Finance Asset Management Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Stride LuxoriaxWe plot every flagged operation on the same network map, and Stride Luxoriax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ClaimLostFundWe plot every flagged operation on the same network map, and ClaimLostFund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fortis IM TradeSome operations earn a place on the Cointiverse map through victim reports; Fortis IM Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fortis…Read full report →UK Haven BondsUK Haven Bonds 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 →Gold shoppingGold shopping 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 →Case file: Tick TradeFxCase file: Tick TradeFx crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the…Read full report →FbsprovEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fbsprov enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ica InvestcapitalanstaltThe case coordinates for Ica Investcapitalanstalt were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ica Investcapitalanstalt…Read full report →FxglobalstockmarketThe case coordinates for Fxglobalstockmarket 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 Fxglobalstockmarket…Read full report →Maono Global MarketsMapping a broker entity is not the same as accusing one. Maono Global Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…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.