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.
38,649 reports · Page 21 of 1289
ChartLogicSome operations earn a place on the Cointiverse map through victim reports; ChartLogic arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On December…Read full report →Unity Investment GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Unity Investment Group enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Watchlist entry · Air FXWatchlist entry · Air FX 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…Read full report →Organic farm InvestorSome operations earn a place on the Cointiverse map through victim reports; Organic farm Investor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SimpletradexThe case coordinates for Simpletradex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record On…Read full report →Unity Gain LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Unity Gain Limited enters with its coordinates already flashing: an official warning record sits…Read full report →AltsprofitSome operations earn a place on the Cointiverse map through victim reports; Altsprofit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Altsprofit…Read full report →Wealth ISAWe plot every flagged operation on the same network map, and Wealth ISA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PhoenixcpartnersPhoenixcpartners 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 →PrideFxPrideFx 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 →BITCOIN GLOBAL INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITCOIN GLOBAL INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →Great Motivation InternationalSome operations earn a place on the Cointiverse map through victim reports; Great Motivation International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Great…Read full report →MY SHARES MY SHARESSome operations earn a place on the Cointiverse map through victim reports; MY SHARES MY SHARES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Capital PartnersonlineCapital Partnersonline 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 →Strategic Europe Quality Capital (Clone of FCA recognised fund)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Strategic Europe Quality Capital (Clone of FCA recognised fund) enters with its coordinates already…Read full report →contact@fra-crypto.comcontact@fra-crypto.com 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 →MERGE DYNAMICS CONSULTING GROUP LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MERGE DYNAMICS CONSULTING GROUP LLP enters with its coordinates already flashing: an official warning…Read full report →Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win TradersSome operations earn a place on the Cointiverse map through victim reports; Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders arrived by regulator flag. Both routes end at the same…Read full report →Invest In FilmThe case coordinates for Invest In Film 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 →CashExitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CashExit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Miroth Asset ForgeMiroth Asset Forge 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 →OctaprimaxtradeOctaprimaxtrade 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 →Johnston & Murphy Capital Inc.Some operations earn a place on the Cointiverse map through victim reports; Johnston & Murphy Capital Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →InvescoGBPThe case coordinates for InvescoGBP 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 The Financial…Read full report →DiH CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DiH Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Procopy Trade LtdWe plot every flagged operation on the same network map, and Procopy Trade Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Dash Fx TradeFew cases reach the Cointiverse cartographer with their trail still legible. Dash Fx Trade is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →First Capital Finance Ltd (clone of FCA authorised firm)First Capital Finance Ltd (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…Read full report →Moneo Invest (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Moneo Invest (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →CatalyxexWe plot every flagged operation on the same network map, and Catalyxex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.