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.

38,650 reports · Page 22 of 1289

PrimeFirmTrade: forensic cartographyPrimeFirmTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →Gilded Compass LimitedSome operations earn a place on the Cointiverse map through victim reports; Gilded Compass Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AmpliFi CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AmpliFi Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Digital Share MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digital Share Market enters with its coordinates already flashing: an official warning record sits…Read full report →ForexagentreviewsForexagentreviews 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 →FxMarketSpace LtdFxMarketSpace 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 licence.…Read full report →Raisin Finance (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Raisin Finance (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →MCManagementThe case coordinates for MCManagement 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 MCManagement…Read full report →EAST BANQUE DE COMMERCEThe case coordinates for EAST BANQUE DE COMMERCE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →MuskearnSome operations earn a place on the Cointiverse map through victim reports; Muskearn arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Muskearn…Read full report →FmaSome operations earn a place on the Cointiverse map through victim reports; Fma arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Fma…Read full report →CryptocycleWe plot every flagged operation on the same network map, and Cryptocycle sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Arbitrum InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arbitrum Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tržni VizorWe plot every flagged operation on the same network map, and Tržni Vizor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AUTO PASSIVE INCOMEAUTO PASSIVE INCOME 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 →FrankfurtFX – Diamond Club (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FrankfurtFX – Diamond Club (clone of authorised firm) enters with its coordinates already flashing:…Read full report →Alliance Nova TrustAlliance Nova Trust 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 →edrinvestments.comSome operations earn a place on the Cointiverse map through victim reports; edrinvestments.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →JT-24We plot every flagged operation on the same network map, and JT-24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NexabitgrowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nexabitgrow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Profitix and Enigma GRC LimitedThe case coordinates for Profitix and Enigma GRC Limited 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 →Hua Seng Heng Company LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hua Seng Heng Company Limited enters with its coordinates already flashing: an official warning…Read full report →Capital AifWe plot every flagged operation on the same network map, and Capital Aif sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global Prime AssetsGlobal Prime Assets 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 →Fox TradeThe case coordinates for Fox Trade 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 →CryptoFreedomWe plot every flagged operation on the same network map, and CryptoFreedom sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IcarlatamWe plot every flagged operation on the same network map, and Icarlatam sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Safe Bonds UKWe plot every flagged operation on the same network map, and Safe Bonds UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →validation@bitstack.it.comWe plot every flagged operation on the same network map, and validation@bitstack.it.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Standard Metropolitan BankThe case coordinates for Standard Metropolitan Bank 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 →

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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.