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.

38,487 reports · Page 1275 of 1283

DualixThe case coordinates for Dualix were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 17 Jun…Read full report →Money and YouthMoney and Youth 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 →Coffee Station InvestWe plot every flagged operation on the same network map, and Coffee Station Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CapitaldiamsSome operations earn a place on the Cointiverse map through victim reports; Capitaldiams arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Capitaldiams has been…Read full report →HATITEXHATITEX 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 →Axiafunder-Invest (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Axiafunder-Invest (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →AkcapitaloneThe case coordinates for Akcapitalone 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 Akcapitalone has…Read full report →BitmexBitmex 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 →nutrition027Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. nutrition027 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BINA XBTWe plot every flagged operation on the same network map, and BINA XBT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital risk solutionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital risk solution enters with its coordinates already flashing: an official warning record sits…Read full report →Ever-GrowthWe plot every flagged operation on the same network map, and Ever-Growth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →support@amfnewletters.orgsupport@amfnewletters.org 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 →MetaProTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MetaProTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Transition AgThe case coordinates for Transition Ag were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Transition Ag…Read full report →NETFX PROSome operations earn a place on the Cointiverse map through victim reports; NETFX PRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CRYPTOMEGATRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOMEGATRADES enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Planetrade Holdings Sdn BhdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Planetrade Holdings Sdn Bhd enters with its coordinates already flashing: an official warning record…Read full report →BelgrovefinanceSome operations earn a place on the Cointiverse map through victim reports; Belgrovefinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Belgrovefinance…Read full report →BandsfinancialusSome operations earn a place on the Cointiverse map through victim reports; Bandsfinancialus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bandsfinancialus has…Read full report →ASSET IDEALSome operations earn a place on the Cointiverse map through victim reports; ASSET IDEAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ASSET…Read full report →Wexford Trust BankThe case coordinates for Wexford Trust Bank 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 →Skicklig FinvoroEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skicklig Finvoro enters with its coordinates already flashing: an official warning record sits behind…Read full report →Apex Finance Trade LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Finance Trade Ltd enters with its coordinates already flashing: an official warning record…Read full report →CriptoBancThe case coordinates for CriptoBanc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CriptoBanc has been…Read full report →First Investment SecuritiesThe case coordinates for First Investment Securities 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 →PrimeFX OptionsThe case coordinates for PrimeFX 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 →Summit CapitalWe plot every flagged operation on the same network map, and Summit Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GenixProTradingThe case coordinates for GenixProTrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GenixProTrading has been…Read full report →Vantrox Capital TradingWe plot every flagged operation on the same network map, and Vantrox Capital Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.