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.

38,729 reports · Page 251 of 1291

Clone London Stock ExchangeWe plot every flagged operation on the same network map, and Clone London Stock Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BIC Asset ManagementBIC Asset Management 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 →Primeforex GlobalSome operations earn a place on the Cointiverse map through victim reports; Primeforex Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Amz-Dreamy CafeAmz-Dreamy Cafe 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 →Optima InvestingThe cartography file on Optima Investing opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →International Investments and Securities CommissionWe plot every flagged operation on the same network map, and International Investments and Securities Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Stocks B ArclaysStocks B Arclays 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 →Global Whale Bitcion InternationalGlobal Whale Bitcion International 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 →investnowuk.co.ukThe case coordinates for investnowuk.co.uk 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 investnowuk.co.uk…Read full report →PaistradeSome operations earn a place on the Cointiverse map through victim reports; Paistrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Paistrade has been…Read full report →Ledger GlobalThe case coordinates for Ledger 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 Ledger…Read full report →BITWEALTHEXCHANGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITWEALTHEXCHANGE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Solidary Markets FXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Solidary Markets FX, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a…Read full report →Capitalone Trade Capital Trading HubThe case coordinates for Capitalone Trade Capital Trading Hub were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →FreedomFX EUEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FreedomFX EU enters with its coordinates already flashing: an official warning record sits behind…Read full report →PRIMOBULLWe plot every flagged operation on the same network map, and PRIMOBULL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dextra CapitalDextra 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 →FxprocryptoSome operations earn a place on the Cointiverse map through victim reports; Fxprocrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fxprocrypto has…Read full report →Silva Consulting GroupWe plot every flagged operation on the same network map, and Silva Consulting Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AintreefinanceSome operations earn a place on the Cointiverse map through victim reports; Aintreefinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Aintreefinance…Read full report →Watchlist entry · VOYAFXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · VOYAFX, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →APPLE CREEK ACQUISITION CORPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APPLE CREEK ACQUISITION CORP enters with its coordinates already flashing: an official warning record…Read full report →Case file: MetaversesworldMapping a broker entity is not the same as accusing one. Metaversesworld's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →Trade Mark HeritageEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Mark Heritage enters with its coordinates already flashing: an official warning record sits…Read full report →Global Fx MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Fx Mining enters with its coordinates already flashing: an official warning record sits…Read full report →Inter Traders FXSome operations earn a place on the Cointiverse map through victim reports; Inter Traders FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →My Instant FinanceThe case coordinates for My Instant Finance 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 →Rosenfelt Global ManagementSome operations earn a place on the Cointiverse map through victim reports; Rosenfelt Global Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Rosenfelt…Read full report →DigitalbaseSome operations earn a place on the Cointiverse map through victim reports; Digitalbase arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Digitalbase…Read full report →Envato Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Envato Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.