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.

38,740 reports · Page 233 of 1292

E30tradeWe plot every flagged operation on the same network map, and E30trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InfinityReliableInvestmentInfinityReliableInvestment 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 →Forex CryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Crypto enters with its coordinates already flashing: an official warning record sits behind…Read full report →GLOBE TRADESome operations earn a place on the Cointiverse map through victim reports; GLOBE TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →boosst Limited (clone of FCA authorised firm)boosst Limited (clone of FCA 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 rather…Read full report →Fortune TradersThe case coordinates for Fortune Traders 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 →MY ETHER WALLETThe case coordinates for MY ETHER WALLET were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MY…Read full report →Orpheus Trusts LtdOrpheus Trusts 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…Read full report →Cathay Holdings LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cathay Holdings Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Swift CoinWe plot every flagged operation on the same network map, and Swift Coin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BSTVOBSTVO 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 →GlitzoWe plot every flagged operation on the same network map, and Glitzo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NORMAN CAPITAL GROUPWe plot every flagged operation on the same network map, and NORMAN CAPITAL GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EmpowerFXThe case coordinates for EmpowerFX 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 There is…Read full report →Watchlist entry · Tradereview: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Tradereview is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Tianxin /Hong Kong Victory LT Investment Co., LimitedSome operations earn a place on the Cointiverse map through victim reports; Tianxin /Hong Kong Victory LT Investment Co., Limited arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →SWIFTCRYPTOINVESTMENTRADESome operations earn a place on the Cointiverse map through victim reports; SWIFTCRYPTOINVESTMENTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SWIFTCRYPTOINVESTMENTRADE…Read full report →Alivio FinancesThe case coordinates for Alivio Finances 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…Read full report →FX Promax LimitedThe case coordinates for FX Promax Limited 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…Read full report →Levenson Corporate PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Levenson Corporate Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Erstesdenkmal BankSome operations earn a place on the Cointiverse map through victim reports; Erstesdenkmal Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Regis capitalRegis capital 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 →ENCOREFX GLOBALThe case coordinates for ENCOREFX GLOBAL 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…Read full report →Premium FX TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium FX Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: TUOTENDA: forensic cartographyThe cartography file on Case file: TUOTENDA opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Cfm WineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cfm Wine enters with its coordinates already flashing: an official warning record sits behind…Read full report →SkylinevipWe plot every flagged operation on the same network map, and Skylinevip sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BaidutwylcBaidutwylc 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 →DEEKORPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DEEKORP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WAVY CRYPTOWe plot every flagged operation on the same network map, and WAVY CRYPTO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.