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.

38,489 reports · Page 1271 of 1283

AlfatradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alfatraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pacific Capital Management LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pacific Capital Management LLC enters with its coordinates already flashing: an official warning record…Read full report →Access SaWe plot every flagged operation on the same network map, and Access Sa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Rocket Consultant Group Ltd.Some operations earn a place on the Cointiverse map through victim reports; Rocket Consultant Group Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Universal Crypto Trade FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Universal Crypto Trade FX enters with its coordinates already flashing: an official warning record…Read full report →Etradefxlive — chain-cartography reviewMapping a broker entity is not the same as accusing one. Etradefxlive's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The platform's…Read full report →SCHULTZ HESS CAPITAL PARTNERSSome operations earn a place on the Cointiverse map through victim reports; SCHULTZ HESS CAPITAL PARTNERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →LunexgreatWe plot every flagged operation on the same network map, and Lunexgreat sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · SafeCryptoWorldEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · SafeCryptoWorld has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →COINSTOCK HUB LTDSome operations earn a place on the Cointiverse map through victim reports; COINSTOCK HUB LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Access Trade TechSome operations earn a place on the Cointiverse map through victim reports; Access Trade Tech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Spps InvestWe plot every flagged operation on the same network map, and Spps Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Citi FinancesWe plot every flagged operation on the same network map, and Citi Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EDF Promotions (Clone of FCA Authorised Firm)EDF Promotions (Clone of FCA Authorised Firm) 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 →GcckcfxsThe case coordinates for Gcckcfxs 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 Gcckcfxs…Read full report →RefundexThe case coordinates for Refundex 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 Refundex…Read full report →RYOEXThe case coordinates for RYOEX 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 RYOEX claims…Read full report →CryptoIndex OptionsThe case coordinates for CryptoIndex Options 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 →prénom.nom@primo-groupe.frprénom.nom@primo-groupe.fr 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 →Finans Trader6Some operations earn a place on the Cointiverse map through victim reports; Finans Trader6 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Aly Financial LimitedThe case coordinates for Aly Financial Limited 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 →INFINITE FXWe plot every flagged operation on the same network map, and INFINITE FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GrokecexThe case coordinates for Grokecex 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 Grokecex…Read full report →HabitTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HabitTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto NestSome operations earn a place on the Cointiverse map through victim reports; Crypto Nest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Life is good companySome operations earn a place on the Cointiverse map through victim reports; Life is good company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →High BTC StockWe plot every flagged operation on the same network map, and High BTC Stock sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Oversea Capital Markets LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oversea Capital Markets Limited enters with its coordinates already flashing: an official warning record…Read full report →Granite Trust FinancialGranite Trust Financial 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 →Quantum Capital TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Capital Trade enters with its coordinates already flashing: an official warning record sits…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.