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.

38,685 reports · Page 286 of 1290

Capital Prolific InvestmentSome operations earn a place on the Cointiverse map through victim reports; Capital Prolific Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AssetsgrowthsSome operations earn a place on the Cointiverse map through victim reports; Assetsgrowths arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On January 4,…Read full report →BragacapitalfxThe case coordinates for Bragacapitalfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bragacapitalfx has been…Read full report →Case file: Universal ForexMapping a broker entity is not the same as accusing one. Universal Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →SUNRISECRYPTO LIMITEDSUNRISECRYPTO 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 licence.…Read full report →ROYAL CAMELSome operations earn a place on the Cointiverse map through victim reports; ROYAL CAMEL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Cryptonaryfxsignals Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptonaryfxsignals Inc. enters with its coordinates already flashing: an official warning record sits behind…Read full report →GEMINIFXThe case coordinates for GEMINIFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GEMINIFX has been…Read full report →Just2TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Just2Trade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stock Market Trend AnalysisStock Market Trend Analysis 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 →Argon FinancialWe plot every flagged operation on the same network map, and Argon Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Forex Trading Digital PayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Trading Digital Pay enters with its coordinates already flashing: an official warning record…Read full report →Tra Set826Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tra Set826 enters with its coordinates already flashing: an official warning record sits behind…Read full report →DLSOn the Cointiverse star map of indexed entities, DLS sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →Cryptocom (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptocom (Clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →VersatiscoinSome operations earn a place on the Cointiverse map through victim reports; Versatiscoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Versatiscoin…Read full report →Meteor Trade Investment Management Ltd (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Meteor Trade Investment Management Ltd (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same…Read full report →EllandroadcapitalThe case coordinates for Ellandroadcapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ellandroadcapital has been…Read full report →PCFXThe case coordinates for PCFX 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 PCFX has…Read full report →Asset Capital InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asset Capital Invest enters with its coordinates already flashing: an official warning record sits…Read full report →Securities Compliance AgencySecurities Compliance Agency 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 →TowardssourceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Towardssource enters with its coordinates already flashing: an official warning record sits behind the…Read full report →futuretrade.ltdfuturetrade.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 licence. What…Read full report →Watchlist entry · FXY TradeWatchlist entry · FXY Trade crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is…Read full report →CoinstatsthailandThe case coordinates for Coinstatsthailand were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record Coinstatsthailand…Read full report →CoinFalconCoinFalcon 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 →investment-search.co.ukThe case coordinates for investment-search.co.uk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates investment-search.co.uk has been…Read full report →EQFX TradeThe case coordinates for EQFX Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found…Read full report →Estoque Invest GmbHEstoque Invest GmbH 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 →SwissForexGroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwissForexGroup enters with its coordinates already flashing: an official warning record sits behind the…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.