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.

38,646 reports · Page 18 of 1289

SQUARED OPTION LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SQUARED OPTION LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →Fxforbe (SC) LTDSome operations earn a place on the Cointiverse map through victim reports; Fxforbe (SC) LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fxforbe…Read full report →Financial SignalSome operations earn a place on the Cointiverse map through victim reports; Financial Signal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Prime Copy AssetsSome operations earn a place on the Cointiverse map through victim reports; Prime Copy Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →NBD Trading LtdWe plot every flagged operation on the same network map, and NBD Trading Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Bright FinanceBright Finance entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes…Read full report →Rhine & AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rhine & Associates enters with its coordinates already flashing: an official warning record sits…Read full report →Fintech Invest Limited and Elite Finance Capital – Unlicensed EntitiesThe case coordinates for Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →EmpirecryptfxEmpirecryptfx 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 →CryptojackSome operations earn a place on the Cointiverse map through victim reports; Cryptojack arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptojack has…Read full report →EsEs 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 →FSC OptionsWe plot every flagged operation on the same network map, and FSC Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Revomarketrading: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Revomarketrading has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →Riscoin League of SeagullsRiscoin League of Seagulls 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 →Billionaire Trade LimitedWe plot every flagged operation on the same network map, and Billionaire Trade Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: EnclaveFX: forensic cartographyCase file: EnclaveFX crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →ANCETDWe plot every flagged operation on the same network map, and ANCETD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto BullWe plot every flagged operation on the same network map, and Crypto Bull sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BankingThe case coordinates for Banking 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 Banking…Read full report →Crown WealthWe plot every flagged operation on the same network map, and Crown Wealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CAPITAL WAVE FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPITAL WAVE FX enters with its coordinates already flashing: an official warning record sits…Read full report →Colby MergersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Colby Mergers enters with its coordinates already flashing: an official warning record sits behind…Read full report →GlobalelitetradesSome operations earn a place on the Cointiverse map through victim reports; Globalelitetrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Globalelitetrades has…Read full report →FOREX GDPSome operations earn a place on the Cointiverse map through victim reports; FOREX GDP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ethereum-GlobalEthereum-Global 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 →Billion FX AsiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Billion FX Asia enters with its coordinates already flashing: an official warning record sits…Read full report →ARONEX CORPORATION LTD – 2INVESTThe case coordinates for ARONEX CORPORATION LTD – 2INVEST were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Binary Trade LTDBinary Trade LTD 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 →PSTOCK TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PSTOCK TRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →afram.tradingThe case coordinates for afram.trading 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 afram.trading…Read full report →

First page (1) Middle page (645) Last page (1289)

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.