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.

38,763 reports · Page 227 of 1293

Yellow Gate InvestmentsYellow Gate Investments 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 →PROTOSSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROTOSS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ArtifluxonArtifluxon 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 →BondcomparethemarketukBondcomparethemarketuk 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 →CCA Courtage (Clone of an EEA Authorised firm)CCA Courtage (Clone of an EEA 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 record…Read full report →PrysmvestPrysmvest 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 →Urban Quest Trading (Imposter)We plot every flagged operation on the same network map, and Urban Quest Trading (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →X TidexwebSome operations earn a place on the Cointiverse map through victim reports; X Tidexweb arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates X Tidexweb…Read full report →PIPSCHASERS CAPITAL SRLEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PIPSCHASERS CAPITAL SRL enters with its coordinates already flashing: an official warning record sits…Read full report →riacapital.pro (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. riacapital.pro (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Swiss29entry · Swiss29 entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →AnalyticaFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AnalyticaFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Auto FX Trade ZoneSome operations earn a place on the Cointiverse map through victim reports; Auto FX Trade Zone arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Brits Trade AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brits Trade AI enters with its coordinates already flashing: an official warning record sits…Read full report →poly globals.ccEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. poly globals.cc enters with its coordinates already flashing: an official warning record sits behind…Read full report →Data FXWe plot every flagged operation on the same network map, and Data FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Altyx Financial Planning Ltd (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Altyx Financial Planning Ltd (clone of FCA authorised firm) enters with its coordinates already…Read full report →QMEMTERWAY RAISING LTDSome operations earn a place on the Cointiverse map through victim reports; QMEMTERWAY RAISING LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates QMEMTERWAY…Read full report →Securedcryptomarket24We plot every flagged operation on the same network map, and Securedcryptomarket24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Markets ExchangeWe plot every flagged operation on the same network map, and Global Markets Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Avondale ICAV (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Avondale ICAV (CLONE) enters with its coordinates already flashing: an official warning record sits…Read full report →Topcoin FinanceTopcoin Finance 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 →AI Smart ContractWe plot every flagged operation on the same network map, and AI Smart Contract sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Opti Market ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Opti Market Exchange enters with its coordinates already flashing: an official warning record sits…Read full report →Digits creatorWe plot every flagged operation on the same network map, and Digits creator sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Profi Trade 24 7When the Cointiverse cartographer's desk pulled the case file on Profi Trade 24 7, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →LiyeplimalLiyeplimal 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 →PERFECT-TRADE INVESTThe case coordinates for PERFECT-TRADE INVEST 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 PERFECT-TRADE…Read full report →Central Fx ChainSome operations earn a place on the Cointiverse map through victim reports; Central Fx Chain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Central…Read full report →ATFX Global TradingATFX Global Trading 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 →

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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.