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.

38,641 reports · Page 322 of 1289

Ploy ThiTimaPloy ThiTima 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 →prénom.nom@rjo-brienfrance.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@rjo-brienfrance.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SecretEAThe case coordinates for SecretEA were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SecretEA has been…Read full report →Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished…Read full report →INSTAWe plot every flagged operation on the same network map, and INSTA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alliance Asset Management IncorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alliance Asset Management Incorporation enters with its coordinates already flashing: an official warning record…Read full report →BT SaveBT Save 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 →YdhbsThe case coordinates for Ydhbs 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 Ydhbs…Read full report →ITT Services AG in LiquidationWe plot every flagged operation on the same network map, and ITT Services AG in Liquidation sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →FX OppenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Oppen enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: UptosEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Uptos has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →FIRE PHOENIXThe case coordinates for FIRE PHOENIX 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 →RushBanqRushBanq 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 →PROPNEX LTDThe case coordinates for PROPNEX LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PROPNEX LTD…Read full report →Gabelhorn Investments Pte. Ltd.The case coordinates for Gabelhorn Investments Pte. Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →MyCapitalInvest24; MyCapitalInvest24 TradingThe case coordinates for MyCapitalInvest24; MyCapitalInvest24 Trading 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…Read full report →GenalixTraderWe plot every flagged operation on the same network map, and GenalixTrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IPRIMEFXCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IPRIMEFXC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UK Bond DictionarySome operations earn a place on the Cointiverse map through victim reports; UK Bond Dictionary arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BETO CAPITALThe case coordinates for BETO CAPITAL 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 BETO…Read full report →SGX DigitalThe case coordinates for SGX Digital 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 →Forex Pro TradesSome operations earn a place on the Cointiverse map through victim reports; Forex Pro Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Forex…Read full report →Union Corporation BankWe plot every flagged operation on the same network map, and Union Corporation Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Forex ExpertfxstradeThe case coordinates for Forex Expertfxstrade 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 →ADVANCE TRADING SYSTEMSWe plot every flagged operation on the same network map, and ADVANCE TRADING SYSTEMS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SURETRADEGROUPSome operations earn a place on the Cointiverse map through victim reports; SURETRADEGROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Mar 9,…Read full report →ENTFOREX GLOBAL MARKETSSome operations earn a place on the Cointiverse map through victim reports; ENTFOREX GLOBAL MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →StoctexStoctex 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 →XFcompassEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XFcompass enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MEGATRADINGSFXMEGATRADINGSFX 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 →

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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.