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 23 of 1289

Midori FX（Pty）LtdSome operations earn a place on the Cointiverse map through victim reports; Midori FX（Pty）Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Midori FX（Pty）Ltd…Read full report →GSTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GSTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PGIM InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PGIM Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →FIVESTAR PROFIT FX TRADEFIVESTAR PROFIT 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…Read full report →Strategic Private Equity LLCStrategic Private Equity LLC 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…Read full report →QuickHelpSome operations earn a place on the Cointiverse map through victim reports; QuickHelp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record QuickHelp…Read full report →support@bnpfx.comWe plot every flagged operation on the same network map, and support@bnpfx.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AlphainvgroupWe plot every flagged operation on the same network map, and Alphainvgroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Montel Group — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Montel Group sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →RockGlobalRockGlobal 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 →Rosemount Limited (clone of an Appointed Representative firm)The case coordinates for Rosemount Limited (clone of an Appointed Representative firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Stronghold Capital PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stronghold Capital Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Rcrinv8990The case coordinates for Rcrinv8990 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 Rcrinv8990…Read full report →Picktan Capital (Clone)Picktan Capital (Clone) 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 →Financial Corporation Limited (“Fincorp”)Financial Corporation Limited (“Fincorp”) 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…Read full report →Amana Financial Services (Dubai) LimitedWe plot every flagged operation on the same network map, and Amana Financial Services (Dubai) Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Southampton Investment Services Inc.We plot every flagged operation on the same network map, and Southampton Investment Services Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cudrania Capital — chain-cartography reviewThe cartography file on Cudrania Capital opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →SOLID TRADESome operations earn a place on the Cointiverse map through victim reports; SOLID TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 19…Read full report →CASHMONEYASSETSCASHMONEYASSETS 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 →Online Pro TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Online Pro Trade enters with its coordinates already flashing: an official warning record sits…Read full report →SwapfxtradeSwapfxtrade 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 →SECURED BIT FOREXPROThe case coordinates for SECURED BIT FOREXPRO 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 →Watchlist entry · CG FintechWatchlist entry · CG Fintech crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →HubTradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HubTrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SG Wealth AcceleratorWe plot every flagged operation on the same network map, and SG Wealth Accelerator sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Everett consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Everett consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Everett…Read full report →Aaron BrettSome operations earn a place on the Cointiverse map through victim reports; Aaron Brett arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →GNEXUS4The case coordinates for GNEXUS4 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 GNEXUS4…Read full report →SfcapitalSfcapital 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 →

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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.