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.

38,716 reports · Page 271 of 1291

FinancialuprimetradeSome operations earn a place on the Cointiverse map through victim reports; Financialuprimetrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Financialuprimetrade…Read full report →Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)The case coordinates for Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →ALPHAFXPRIME: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on ALPHAFXPRIME, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →amytrdfxWe plot every flagged operation on the same network map, and amytrdfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FOREXKINGTRADINGEMPIREEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREXKINGTRADINGEMPIRE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Havbell DAC (Clone)The case coordinates for Havbell DAC (Clone) 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 →Charlton Hayfield and CompanyWe plot every flagged operation on the same network map, and Charlton Hayfield and Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Kingsley Capital/Kingsley Global (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Kingsley Capital/Kingsley Global (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →FX ForexMartThe case coordinates for FX ForexMart 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…Read full report →J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)The case coordinates for J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →Case file: We One LimitedEvery entity in this index has been through the Cointiverse cartography pipeline at least once. We One Limited has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →FXPIPSFXPIPS 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 →SIMPLEX CRYPTO FARMINGSome operations earn a place on the Cointiverse map through victim reports; SIMPLEX CRYPTO FARMING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Mica Consulting Ltd h.o.d.n. Outland.Mica Consulting Ltd h.o.d.n. Outland. 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…Read full report →Swift Valr TradeWe plot every flagged operation on the same network map, and Swift Valr Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TnscmlTnscml 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 →CCryptoWe plot every flagged operation on the same network map, and CCrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · United Forex TradingThe cartography file on Watchlist entry · United Forex Trading opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →swiftprofitpolicyThe case coordinates for swiftprofitpolicy 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 swiftprofitpolicy…Read full report →24fxtrade OptionsFew cases reach the Cointiverse cartographer with their trail still legible. 24fxtrade Options is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Amf CloudmailWe plot every flagged operation on the same network map, and Amf Cloudmail sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FintochWe plot every flagged operation on the same network map, and Fintoch sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PyroworldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pyroworld enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cryptonic TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptonic Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Temp Cover Now (clone of FCA authorised firms)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Temp Cover Now (clone of FCA authorised firms) enters with its coordinates already flashing:…Read full report →Goldenchaseltd.com is impersonating a legitimate company in New ZealandWe plot every flagged operation on the same network map, and Goldenchaseltd.com is impersonating a legitimate company in New Zealand sits in a cluster our team knows well – a polished front,…Read full report →Alchemy Markets LimitedAlchemy Markets 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 →Regional Financial Services CommissionWe plot every flagged operation on the same network map, and Regional Financial Services Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CoinfieldThe case coordinates for Coinfield were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coinfield has been…Read full report →AutoInvestPlusSome operations earn a place on the Cointiverse map through victim reports; AutoInvestPlus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates AutoInvestPlus has been…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.