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.
38,762 reports · Page 229 of 1293
UK Investment FinderWe plot every flagged operation on the same network map, and UK Investment Finder sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OpextradeOpextrade 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 →VerifyFXVerifyFX 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 →Liberty Insurance SavingsThe case coordinates for Liberty Insurance Savings 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 →Octafx EarnsWe plot every flagged operation on the same network map, and Octafx Earns sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Produit StructureWe plot every flagged operation on the same network map, and Produit Structure sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KM Asset HoldingsKM Asset Holdings 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 →247octafxtrader247octafxtrader 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 →PinnacleInvtsWe plot every flagged operation on the same network map, and PinnacleInvts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StarkFXSignalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StarkFXSignal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →API INUThe case coordinates for API INU 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 →MindThe case coordinates for Mind 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 Mind has…Read full report →Finance Stock Inc.Finance Stock Inc. 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 →HotmarketscfdsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hotmarketscfds enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AnzcapitalsSome operations earn a place on the Cointiverse map through victim reports; Anzcapitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Anzcapitals has…Read full report →Miller & Parker Consulting GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Miller & Parker Consulting Group enters with its coordinates already flashing: an official warning…Read full report →Fortis PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fortis Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →10xglobals9drivSome operations earn a place on the Cointiverse map through victim reports; 10xglobals9driv arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →EceqThe case coordinates for Eceq 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 Eceq…Read full report →IC GLOBAL MARKET FX LIMITEDThe case coordinates for IC GLOBAL MARKET FX 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 →TrustfxCoresWhen the Cointiverse cartographer's desk pulled the case file on TrustfxCores, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →FinbinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finbinance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Weltzins.de (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Weltzins.de (Clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Tax Strategies Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tax Strategies Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Exo AssetWe plot every flagged operation on the same network map, and Exo Asset sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitaliumSome operations earn a place on the Cointiverse map through victim reports; Bitalium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bitalium…Read full report →Delta Trading CompanySome operations earn a place on the Cointiverse map through victim reports; Delta Trading Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Delta…Read full report →Legacy Guard TradesLegacy Guard Trades 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 →maycapital forexmaycapital forex 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 →ETH ProfitsOn the Cointiverse star map of indexed entities, ETH Profits sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes…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.