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.

38,739 reports · Page 235 of 1292

Adar Capital — chain-cartography reviewAdar Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves…Read full report →PixoInvestPixoInvest 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 →Stock Swift Trade LTDThe case coordinates for Stock Swift Trade LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Watchlist entry · FXPointThe cartography file on Watchlist entry · FXPoint opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →Surfx AcademyWe plot every flagged operation on the same network map, and Surfx Academy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ora Market OptionsThe case coordinates for Ora Market Options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →Sunlit TradingSome operations earn a place on the Cointiverse map through victim reports; Sunlit Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Mar…Read full report →AllstatelineWe plot every flagged operation on the same network map, and Allstateline sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IndiraSome operations earn a place on the Cointiverse map through victim reports; Indira arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Indira has been…Read full report →Karatbars International GmbH, Karatbit ExchangeThe case coordinates for Karatbars International GmbH, Karatbit Exchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Swiss International Asset Management AGThe case coordinates for Swiss International Asset Management AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →CDG GlobalWe plot every flagged operation on the same network map, and CDG Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Forbes Capital PartnersThe case coordinates for Forbes Capital Partners 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 →AGW-MS CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AGW-MS Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →StocksonsStocksons 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 →PAYDAY GLOBAL TRADEWe plot every flagged operation on the same network map, and PAYDAY GLOBAL TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →The EthereumcodesSome operations earn a place on the Cointiverse map through victim reports; The Ethereumcodes arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FBS Trading BrokerWe plot every flagged operation on the same network map, and FBS Trading Broker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Afs BrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Afs Brokers enters with its coordinates already flashing: an official warning record sits behind…Read full report →PRIME ASSETS PROWe plot every flagged operation on the same network map, and PRIME ASSETS PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Expert BinarySome operations earn a place on the Cointiverse map through victim reports; Expert Binary arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Marbo CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marbo Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Watchlist entry · Best Stocks TradeThe cartography file on Watchlist entry · Best Stocks Trade opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →Planguard InvestSome operations earn a place on the Cointiverse map through victim reports; Planguard Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Planguard Invest…Read full report →BunderexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bunderex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crew Trade (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Crew Trade (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Share2profitWe plot every flagged operation on the same network map, and Share2profit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trust Smart Digital FX TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trust Smart Digital FX Trade enters with its coordinates already flashing: an official warning…Read full report →BIT-X CLUBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIT-X CLUB enters with its coordinates already flashing: an official warning record sits behind…Read full report →SavexaSome operations earn a place on the Cointiverse map through victim reports; Savexa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Savexa has…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.