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.

38,737 reports · Page 238 of 1292

HALONG INVESTMENT (CLONE)We plot every flagged operation on the same network map, and HALONG INVESTMENT (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Euphoric Trading CompanySome operations earn a place on the Cointiverse map through victim reports; Euphoric Trading Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Watchlist entry · FxmapleWatchlist entry · Fxmaple crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map…Read full report →Organic FarmWe plot every flagged operation on the same network map, and Organic Farm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TeslerSome operations earn a place on the Cointiverse map through victim reports; Tesler arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tesler has been…Read full report →Swe CSMSome operations earn a place on the Cointiverse map through victim reports; Swe CSM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →CelestoCapitalSome operations earn a place on the Cointiverse map through victim reports; CelestoCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CelestoCapital…Read full report →Digital FX Trade MastersWe plot every flagged operation on the same network map, and Digital FX Trade Masters sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Swing Trading BrokerSwing Trading Broker 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 →Libra Service (Clone of FCA authorised firm)The case coordinates for Libra Service (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →HSB FOREX TRADEThe case coordinates for HSB FOREX TRADE 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 →Best2021investmentsWe plot every flagged operation on the same network map, and Best2021investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TricapTradeTricapTrade 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 →GRUPO FLOXOThe case coordinates for GRUPO FLOXO were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GRUPO FLOXO…Read full report →PanPacific SecuritiesWe plot every flagged operation on the same network map, and PanPacific Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Invest 4 NowWe plot every flagged operation on the same network map, and Invest 4 Now sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MSP LimitedWe plot every flagged operation on the same network map, and MSP Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Canada Token TradeSome operations earn a place on the Cointiverse map through victim reports; Canada Token Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Canada…Read full report →PocketMeasureThe case coordinates for PocketMeasure 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 PocketMeasure…Read full report →TradeBitProAISome operations earn a place on the Cointiverse map through victim reports; TradeBitProAI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TradeBitProAI has…Read full report →Gold Market Services ThailandSome operations earn a place on the Cointiverse map through victim reports; Gold Market Services Thailand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →uk-investment-market.co.ukSome operations earn a place on the Cointiverse map through victim reports; uk-investment-market.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows uk-investment-market.co.uk has…Read full report →Amber Partners GroupWe plot every flagged operation on the same network map, and Amber Partners Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@polegestiondeblock.comprénom.nom@polegestiondeblock.com 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 →MGS FinanceWe plot every flagged operation on the same network map, and MGS Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BANKVIVO /BANK VIVOWe plot every flagged operation on the same network map, and BANKVIVO /BANK VIVO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Aron GroupsOn the Cointiverse star map of indexed entities, Watchlist entry · Aron Groups sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →Investment-point.co.ukSome operations earn a place on the Cointiverse map through victim reports; Investment-point.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Investment-point.co.uk…Read full report →Gate PanderThe case coordinates for Gate Pander 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 17…Read full report →ParoxFXParoxFX 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 →

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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.