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.

38,687 reports · Page 284 of 1290

Watchlist entry · FisherForex — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · FisherForex has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Capital Partners Deutschland Holding Ltd.Capital Partners Deutschland Holding 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 with…Read full report →Strategic FX LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Strategic FX Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →QX TRADINGWe plot every flagged operation on the same network map, and QX TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wallet PremiumSome operations earn a place on the Cointiverse map through victim reports; Wallet Premium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Tradeshark24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeshark24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: GBK: forensic cartographyCase file: GBK crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in.…Read full report →Gold PipsGold Pips 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 →GISCapital (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and GISCapital (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →JmitfsThe case coordinates for Jmitfs were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Jmitfs has been…Read full report →CryptoGlobalFinanceInvestmentSome operations earn a place on the Cointiverse map through victim reports; CryptoGlobalFinanceInvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CryptoGlobalFinanceInvestment…Read full report →Davis & Rudell LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Davis & Rudell LLC enters with its coordinates already flashing: an official warning record…Read full report →BlueOnyx TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BlueOnyx Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →INVERSIÓN CENTER INC (TELEGRAM GROUP)We plot every flagged operation on the same network map, and INVERSIÓN CENTER INC (TELEGRAM GROUP) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Trade Secured FxWe plot every flagged operation on the same network map, and Trade Secured Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Wells Fargo International Bank Unlimited Company (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wells Fargo International Bank Unlimited Company (Clone) enters with its coordinates already flashing: an…Read full report →Taylor, Hodgson and AssociatesTaylor, Hodgson and Associates 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 →Tradersbasefx Group LtdTradersbasefx Group 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 with any verifiable…Read full report →Legal Finance globalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legal Finance global enters with its coordinates already flashing: an official warning record sits…Read full report →PIP Holdings Pte LtdPIP Holdings 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 with any…Read full report →FxmarketpunditThe case coordinates for Fxmarketpundit 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 Fxmarketpundit…Read full report →XavionixtraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xavionixtrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →onyfxcompanyWe plot every flagged operation on the same network map, and onyfxcompany sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Guy Berna (Clone of EEA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Guy Berna (Clone of EEA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Swiss Bank Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Bank Global Limited enters with its coordinates already flashing: an official warning record…Read full report →GatesFXThe case coordinates for GatesFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GatesFX claims to…Read full report →Alpin Markets — chain-cartography reviewThe cartography file on Alpin Markets opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Goodprofxt.comGoodprofxt.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. Reading…Read full report →EcocrypWe plot every flagged operation on the same network map, and Ecocryp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MetaForeignOptionsWe plot every flagged operation on the same network map, and MetaForeignOptions 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.