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.

38,679 reports · Page 297 of 1290

International Financial Securities Regulatory CommissionWe plot every flagged operation on the same network map, and International Financial Securities Regulatory Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Pacific InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Pacific Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pacific Investments…Read full report →Daily Trading Options LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Daily Trading Options Ltd enters with its coordinates already flashing: an official warning record…Read full report →Ae CapitalWe plot every flagged operation on the same network map, and Ae Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Asset VortexThe case coordinates for Asset Vortex 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 →WellingtonfundsfrSome operations earn a place on the Cointiverse map through victim reports; Wellingtonfundsfr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wellingtonfundsfr has been…Read full report →VerifyiconchoiceVerifyiconchoice 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 →DorivoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dorivo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: CAWADAWhen the Cointiverse cartographer's desk pulled the case file on Case file: CAWADA, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Crown Global LtdCrown Global 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 →prénom.nom@gestion-apc.comThe case coordinates for prénom.nom@gestion-apc.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@gestion-apc.com has been…Read full report →TopmarketsolutionWe plot every flagged operation on the same network map, and Topmarketsolution sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ROCKETMINNINGThe case coordinates for ROCKETMINNING 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 ROCKETMINNING…Read full report →Thomas & Hyde ConsultingThe case coordinates for Thomas & Hyde Consulting were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →RafexglobalSome operations earn a place on the Cointiverse map through victim reports; Rafexglobal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Rafexglobal has been…Read full report →ForexFaceBookTrading ltdWe plot every flagged operation on the same network map, and ForexFaceBookTrading ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinfxtradeWe plot every flagged operation on the same network map, and Coinfxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Accrued Equities Inc.We plot every flagged operation on the same network map, and Accrued Equities Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →bidtrade.net (Clone of FCA Authorised Firm)bidtrade.net (Clone of FCA Authorised Firm) 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 →Fake GTCMFake GTCM 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 →Quantex GPT v2 ProThe case coordinates for Quantex GPT v2 Pro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →ASSETCOIN TRADERSASSETCOIN TRADERS 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 →Trading DIY Holding ThailandThe case coordinates for Trading DIY Holding Thailand were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →STG Limited AsiaSome operations earn a place on the Cointiverse map through victim reports; STG Limited Asia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →web-trade.websiteThe case coordinates for web-trade.website 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 web-trade.website…Read full report →PantheraeuropePantheraeurope 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. Position…Read full report →Townsend Cole GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Townsend Cole Group enters with its coordinates already flashing: an official warning record sits…Read full report →MegaCoinFXWe plot every flagged operation on the same network map, and MegaCoinFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →support@bitaiapp.comWe plot every flagged operation on the same network map, and support@bitaiapp.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Chain VantageThe case coordinates for Chain Vantage 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…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.