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.

38,726 reports · Page 255 of 1291

Golden ClubThe case coordinates for Golden Club were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Golden Club…Read full report →GADGAD crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →IC Markets GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IC Markets Global enters with its coordinates already flashing: an official warning record sits…Read full report →Solid InvestingSome operations earn a place on the Cointiverse map through victim reports; Solid Investing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Solid…Read full report →KenvestiumKenvestium 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 →BitcoinsanalyticaWe plot every flagged operation on the same network map, and Bitcoinsanalytica sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TorOptionSome operations earn a place on the Cointiverse map through victim reports; TorOption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TorOption…Read full report →EVETRADEOPTIONSSome operations earn a place on the Cointiverse map through victim reports; EVETRADEOPTIONS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On April…Read full report →VecoglobalThe case coordinates for Vecoglobal 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 January…Read full report →Invest KapitalThe case coordinates for Invest Kapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Invest Kapital…Read full report →Standard Optionfx — chain-cartography reviewMapping a broker entity is not the same as accusing one. Standard Optionfx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Fxbitmarketoption LtdSome operations earn a place on the Cointiverse map through victim reports; Fxbitmarketoption Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fxbitmarketoption Ltd…Read full report →Atlantas SagaSome operations earn a place on the Cointiverse map through victim reports; Atlantas Saga arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Atlantas…Read full report →LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)The case coordinates for LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →International Stock RegulatorsWe plot every flagged operation on the same network map, and International Stock Regulators sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ZAN MICROFINANCE BANK (ZMB)ZAN MICROFINANCE BANK (ZMB) 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 →prénom.nom@poste-immo-gestion.frThe case coordinates for prénom.nom@poste-immo-gestion.fr 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 prénom.nom@poste-immo-gestion.fr…Read full report →Malta Capital Management LimitedMalta Capital Management Limited 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 →HFX MULTIFX TRADESSome operations earn a place on the Cointiverse map through victim reports; HFX MULTIFX TRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates HFX…Read full report →Optimal FX TradesOptimal FX Trades 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 →FAST MONEY FINANCEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FAST MONEY FINANCE enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: My Forex Trade: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: My Forex Trade, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →NOVA CAPITAL LIMITEDNOVA CAPITAL LIMITED 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 →CryptobitrexCryptobitrex 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 →Top Placements 2022Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Top Placements 2022 enters with its coordinates already flashing: an official warning record sits…Read full report →Jupiter Global MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jupiter Global Markets enters with its coordinates already flashing: an official warning record sits…Read full report →globally-invest.co; marketrocks.comglobally-invest.co; marketrocks.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.…Read full report →CRYPTOCOINDESKFX: forensic cartographyThe cartography file on CRYPTOCOINDESKFX 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 and…Read full report →Wheeler ConsultancyWe plot every flagged operation on the same network map, and Wheeler Consultancy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Block FlowBlock Flow 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 →

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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.