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.
38,640 reports · Page 324 of 1288
Capital Invest Partners (CIP) UK LTDCapital Invest Partners (CIP) UK 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…Read full report →Case file: Watchlist entry · UnitedFxTradeThe cartography file on Watchlist entry · UnitedFxTrade opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →PipXpertPipXpert 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 →KolooniaThe case coordinates for Koloonia 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 Koloonia…Read full report →acl-consultancyltd (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and acl-consultancyltd (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Best Investment FinderThe case coordinates for Best Investment Finder 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 →Warning: Citiclient-assets.com operating a term-deposit scamWarning: Citiclient-assets.com operating a term-deposit scam 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 →IQ EaseSome operations earn a place on the Cointiverse map through victim reports; IQ Ease arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows IQ…Read full report →Northwest Mergers and Acquisitions, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Northwest Mergers and Acquisitions, Inc. enters with its coordinates already flashing: an official warning…Read full report →Case file: Nexo FundingsNexo Fundings crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the…Read full report →Quantfury LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantfury LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →1SwissThe case coordinates for 1Swiss 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 1Swiss…Read full report →Regalpoint GlobalWe plot every flagged operation on the same network map, and Regalpoint Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HiketechcapitalSome operations earn a place on the Cointiverse map through victim reports; Hiketechcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hiketechcapital has been…Read full report →Apex Trust CapitalWe plot every flagged operation on the same network map, and Apex Trust Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WealthTradeWealthTrade 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 →MarketHouseWe plot every flagged operation on the same network map, and MarketHouse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TraderschainWe plot every flagged operation on the same network map, and Traderschain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XTB-USDT (Clone of FCA authorised firm)The case coordinates for XTB-USDT (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →FBC Asia LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FBC Asia Limited enters with its coordinates already flashing: an official warning record sits…Read full report →HkexgroupSome operations earn a place on the Cointiverse map through victim reports; Hkexgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Hkexgroup has…Read full report →Chat & Shop Support hgf CenterThe case coordinates for Chat & Shop Support hgf Center were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Domino Investment AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Domino Investment AG enters with its coordinates already flashing: an official warning record sits…Read full report →TrezocapitalTrezocapital 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 →ZIRCONFXWe plot every flagged operation on the same network map, and ZIRCONFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dacha Asset ManagementThe case coordinates for Dacha Asset Management 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 →Step Clear to ChangeStep Clear to Change 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 →Exchangecapitalfx.com LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exchangecapitalfx.com Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Get Paid by Fixed RateSome operations earn a place on the Cointiverse map through victim reports; Get Paid by Fixed Rate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Coin XchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coin Xchange enters with its coordinates already flashing: an official warning record sits 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.