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.

38,488 reports · Page 1273 of 1283

Clarium CapitalWe plot every flagged operation on the same network map, and Clarium Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WORLDFOREXMARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WORLDFOREXMARKET enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UnlimitedWorldwide WinningPlatformWe plot every flagged operation on the same network map, and UnlimitedWorldwide WinningPlatform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · COINEX SIMPLEX INVESTMENT — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · COINEX SIMPLEX INVESTMENT sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, KronosinvestitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit enters with its coordinates already flashing: an official…Read full report →Clone FxswiftradeSome operations earn a place on the Cointiverse map through victim reports; Clone Fxswiftrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Surtonltd.com h.o.d.n. Gotrays LimitedSurtonltd.com h.o.d.n. Gotrays 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…Read full report →Finanzas con GabrielThe case coordinates for Finanzas con Gabriel 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 →Media articles impersonating Investors First Funds Management LimitedWe plot every flagged operation on the same network map, and Media articles impersonating Investors First Funds Management Limited sits in a cluster our team knows well – a polished front, a…Read full report →Ortega Invest GroupWe plot every flagged operation on the same network map, and Ortega Invest Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: Infinity4xCase file: Infinity4x entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology':…Read full report →eToro AUS Capital Limited BTC +750 DilcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. eToro AUS Capital Limited BTC +750 Dilc enters with its coordinates already flashing: an…Read full report →BtctradingsSome operations earn a place on the Cointiverse map through victim reports; Btctradings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Btctradings has…Read full report →OPTIONS FOREX TRADERSWe plot every flagged operation on the same network map, and OPTIONS FOREX TRADERS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CareLineCrew (Clone of FCA authorised firm)CareLineCrew (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 than…Read full report →prénom.nom@crfp8.frWe plot every flagged operation on the same network map, and prénom.nom@crfp8.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitcoin Bank BreakerBitcoin Bank Breaker 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 →binProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. binPro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pocket BrokerThe case coordinates for Pocket Broker were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pocket Broker…Read full report →Basic Trading Group 80The case coordinates for Basic Trading Group 80 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 →Exswiss Exchange LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exswiss Exchange LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Orbit Global FX: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Orbit Global FX, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…Read full report →AFK Capital (PTY) LTD (kloon) also named TRDFXAFK Capital (PTY) LTD (kloon) also named TRDFX is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Options Trade Fx: forensic cartographyOptions Trade Fx crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or…Read full report →Financial Venture: forensic cartographyMapping a broker entity is not the same as accusing one. Financial Venture's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →GROWTH SAVINGS CAPITAL LIMITEDGROWTH SAVINGS CAPITAL 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…Read full report →UPRISE FOREX INVESTMENTThe case coordinates for UPRISE FOREX INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates UPRISE…Read full report →Almaak PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Almaak Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →NFXPRIMEWe plot every flagged operation on the same network map, and NFXPRIME sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wise-MarketsWise-Markets 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 →

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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.