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.

38,765 reports · Page 224 of 1293

ImportCapitalSome operations earn a place on the Cointiverse map through victim reports; ImportCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 9 Feb…Read full report →Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2XSome operations earn a place on the Cointiverse map through victim reports; Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X arrived by regulator flag. Both routes end…Read full report →Bull and Bear Trading GroupWe plot every flagged operation on the same network map, and Bull and Bear Trading Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →AJ Bell (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; AJ Bell (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →HV Global PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HV Global Partners enters with its coordinates already flashing: an official warning record sits…Read full report →BITGET CAPITAL LTDThe case coordinates for BITGET CAPITAL LTD 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…Read full report →PRIDECAPITALFXSome operations earn a place on the Cointiverse map through victim reports; PRIDECAPITALFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Pride…Read full report →Oxford TraderSome operations earn a place on the Cointiverse map through victim reports; Oxford Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows According…Read full report →ExtremeEarnersWe plot every flagged operation on the same network map, and ExtremeEarners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CEO TradingFew cases reach the Cointiverse cartographer with their trail still legible. entry · CEO Trading is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →ADA Express sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; ADA Express sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Jonny's Trading Academy (We plot every flagged operation on the same network map, and Jonny's Trading Academy ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →PhantomgapThe case coordinates for Phantomgap 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 On April…Read full report →Golden Pro InvestThe case coordinates for Golden Pro Invest 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…Read full report →Europe Capital PartnersWe plot every flagged operation on the same network map, and Europe Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SWISS PRO 24We plot every flagged operation on the same network map, and SWISS PRO 24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kingston TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kingston Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Mayfair Exchange Mayfair Finance: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Mayfair Exchange Mayfair Finance sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →NOSW ExchangeWe plot every flagged operation on the same network map, and NOSW Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BT Save (operated by EZ2Go Ltd)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BT Save (operated by EZ2Go Ltd) enters with its coordinates already flashing: an official…Read full report →Crypto Options TraderSome operations earn a place on the Cointiverse map through victim reports; Crypto Options Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →EvolutiontradingcenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Evolutiontradingcenter enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITRADEINDEXSome operations earn a place on the Cointiverse map through victim reports; BITRADEINDEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Genese Am LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Genese Am Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Charlgate LtdThe case coordinates for Charlgate Ltd 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 →Algo FX TradeAlgo FX Trade 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 →CapCorp Ltd (“FX Crypto Club”)Some operations earn a place on the Cointiverse map through victim reports; CapCorp Ltd (“FX Crypto Club”) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →XTBCOSome operations earn a place on the Cointiverse map through victim reports; XTBCO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 30…Read full report →Case file: Zhan HuangEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Zhan Huang has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →GannMarketsSome operations earn a place on the Cointiverse map through victim reports; GannMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Jan 26,…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.