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.

38,727 reports · Page 253 of 1291

Certified Growth ProThe case coordinates for Certified Growth Pro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Certified…Read full report →OrbisFXThe case coordinates for OrbisFX 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 According…Read full report →Watchlist entry · FXEDEALOn the Cointiverse star map of indexed entities, Watchlist entry · FXEDEAL sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →International Equities AdministratorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Equities Administrators enters with its coordinates already flashing: an official warning record sits…Read full report →Orbonex CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orbonex Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Immediate FrontierImmediate Frontier 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 →Wiess & Associates Ltd.We plot every flagged operation on the same network map, and Wiess & Associates Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →beneath_thSome operations earn a place on the Cointiverse map through victim reports; beneath_th arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map beneath_th…Read full report →ALTPRO EXCHANGEWe plot every flagged operation on the same network map, and ALTPRO EXCHANGE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FOREXPRUDENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREXPRUDENT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HugoFxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. HugoFx has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…Read full report →AC Capital Partners (Clone)We plot every flagged operation on the same network map, and AC Capital Partners (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BLITZ EXCHANGEThe case coordinates for BLITZ EXCHANGE 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 →CanCapCanCap 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 →Watchlist entry · 360Primeoption — chain-cartography reviewThe cartography file on Watchlist entry · 360Primeoption 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 →Elite ForexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Elite Forex has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →CrypneteasySome operations earn a place on the Cointiverse map through victim reports; Crypneteasy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Crypneteasy has…Read full report →US Shareholders Registry DepartmentUS Shareholders Registry Department 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 →AxcelopThe case coordinates for Axcelop 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 Axcelop…Read full report →The Storage One;The Storage TwoThe case coordinates for The Storage One;The Storage Two were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →StarFxMarketSome operations earn a place on the Cointiverse map through victim reports; StarFxMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates StarFxMarket has been…Read full report →Trading Account LimitedWe plot every flagged operation on the same network map, and Trading Account Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Money HugsThe case coordinates for Money Hugs 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 Money…Read full report →Gerard WealthThe case coordinates for Gerard Wealth 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 Gerard…Read full report →Marketplace24-7 GmbHMarketplace24-7 GmbH 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 →Globalix LtdWe plot every flagged operation on the same network map, and Globalix Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →QuantusholdingsstrategiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantusholdingsstrategies enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AtlanticseceuWe plot every flagged operation on the same network map, and Atlanticseceu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Swiss Finance GroupSwiss Finance Group 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 →Case file: Watchlist entry · DUTTFXOn the Cointiverse star map of indexed entities, Watchlist entry · DUTTFX sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…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.