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.

38,719 reports · Page 263 of 1291

NPFX MarketSome operations earn a place on the Cointiverse map through victim reports; NPFX Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →Monetix FinancialWe plot every flagged operation on the same network map, and Monetix Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Clone Axia InvestmentsWe plot every flagged operation on the same network map, and Clone Axia Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fino GlobWe plot every flagged operation on the same network map, and Fino Glob sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LobofxSome operations earn a place on the Cointiverse map through victim reports; Lobofx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Lobofx…Read full report →HttmtsaWe plot every flagged operation on the same network map, and Httmtsa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Search Bonds a trading style of Golden Water Ventures LtdSearch Bonds a trading style of Golden Water Ventures Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →DeltatradingcorpWe plot every flagged operation on the same network map, and Deltatradingcorp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →One Trade MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. One Trade Markets enters with its coordinates already flashing: an official warning record sits…Read full report →GainscashsSome operations earn a place on the Cointiverse map through victim reports; Gainscashs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →PristeneoptionsWe plot every flagged operation on the same network map, and Pristeneoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Nationaal KredietThe case coordinates for Nationaal Krediet 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 Nationaal…Read full report →Openblock (operated by DSSQ Pte. Ltd)Openblock (operated by DSSQ Pte. Ltd) 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…Read full report →CapitalnclEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalncl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stocks24We plot every flagged operation on the same network map, and Stocks24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Adept Investment Management plc (CLONE)The case coordinates for Adept Investment Management plc (CLONE) 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 →BitcoinmillionaireproWe plot every flagged operation on the same network map, and Bitcoinmillionairepro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Vantage Synchronization Vantage SyncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vantage Synchronization Vantage Sync enters with its coordinates already flashing: an official warning record…Read full report →Reality World BrokersWe plot every flagged operation on the same network map, and Reality World Brokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Forex TimeMapping a broker entity is not the same as accusing one. Watchlist entry · Forex Time's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →PeakGain GroupPeakGain 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 licence.…Read full report →Kim ExsharesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kim Exshares enters with its coordinates already flashing: an official warning record sits behind…Read full report →Rothschild FinancialSome operations earn a place on the Cointiverse map through victim reports; Rothschild Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Rothschild Financial…Read full report →Trex247optionThe case coordinates for Trex247option were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trex247option has been…Read full report →FXPULSY APPFXPULSY APP 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 →InvestmentadvisorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investmentadvisor enters with its coordinates already flashing: an official warning record sits behind the…Read full report →APP PhantomSome operations earn a place on the Cointiverse map through victim reports; APP Phantom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates APP Phantom…Read full report →Smart PipsWe plot every flagged operation on the same network map, and Smart Pips sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Big Boss Holdings — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Big Boss Holdings is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →GSS ASSETSGSS ASSETS 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.