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.

38,718 reports · Page 268 of 1291

GXCFWe plot every flagged operation on the same network map, and GXCF sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OakrealmWe plot every flagged operation on the same network map, and Oakrealm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sylwia Borucka-Kazmierczak OlimpusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sylwia Borucka-Kazmierczak Olimpus enters with its coordinates already flashing: an official warning record sits…Read full report →Global RetrieveThe case coordinates for Global Retrieve 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 Global…Read full report →Finance wiseFinance wise 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 →CFDS MarketCFDS Market 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 →AerocryptEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aerocrypt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lambert & GibbEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lambert & Gibb enters with its coordinates already flashing: an official warning record sits…Read full report →Eno Capital Transfer ["Eno"]We plot every flagged operation on the same network map, and Eno Capital Transfer ["Eno"] sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ArotradeSome operations earn a place on the Cointiverse map through victim reports; Arotrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Arotrade has…Read full report →Arrow SolutionThe case coordinates for Arrow Solution were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Arrow Solution…Read full report →hkex.lolWe plot every flagged operation on the same network map, and hkex.lol sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →INFINITY ECNEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INFINITY ECN enters with its coordinates already flashing: an official warning record sits behind…Read full report →HodlergroupfxSome operations earn a place on the Cointiverse map through victim reports; Hodlergroupfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hodlergroupfx…Read full report →Prism Capital MarketsWe plot every flagged operation on the same network map, and Prism Capital Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MarginsTradeMarginsTrade 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 →FxtpremiumSome operations earn a place on the Cointiverse map through victim reports; Fxtpremium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fxtpremium has been…Read full report →coininvestor.co.uk (Clone of FCA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; coininvestor.co.uk (Clone of FCA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Time4ActionsTime4Actions 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 →SwapmaxairWe plot every flagged operation on the same network map, and Swapmaxair sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →99FXSome operations earn a place on the Cointiverse map through victim reports; 99FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map 99FX…Read full report →Invest Life LimitedWhen the Cointiverse cartographer's desk pulled the case file on Invest Life Limited, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Bitmarket TradesSome operations earn a place on the Cointiverse map through victim reports; Bitmarket Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According to…Read full report →SoarFxGB: forensic cartographyThe cartography file on SoarFxGB opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Orbit GTMSome operations earn a place on the Cointiverse map through victim reports; Orbit GTM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Gold$averGold$aver 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 →KrefitexSome operations earn a place on the Cointiverse map through victim reports; Krefitex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Krefitex has…Read full report →TRSystem t/a CFDS100TRSystem t/a CFDS100 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 →Equinox FX/Crypto Investment ProWe plot every flagged operation on the same network map, and Equinox FX/Crypto Investment Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →INFINITYFXSWe plot every flagged operation on the same network map, and INFINITYFXS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.