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.

38,637 reports · Page 327 of 1288

TradeVtech – Unlicensed EntityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeVtech – Unlicensed Entity enters with its coordinates already flashing: an official warning record…Read full report →Crypto Mining MastersCrypto Mining Masters 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 →Expert Financial Solutions LimitedWe plot every flagged operation on the same network map, and Expert Financial Solutions Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →OKJ JOE WINGSWe plot every flagged operation on the same network map, and OKJ JOE WINGS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bull InvestSome operations earn a place on the Cointiverse map through victim reports; Bull Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Alpha bonds ltdWe plot every flagged operation on the same network map, and Alpha bonds ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NARDO: forensic cartographyMapping a broker entity is not the same as accusing one. NARDO's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On the…Read full report →Amy FranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amy France enters with its coordinates already flashing: an official warning record sits behind…Read full report →Traders Wealth HUBThe case coordinates for Traders Wealth HUB 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…Read full report →777 Trades Research ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 777 Trades Research Services enters with its coordinates already flashing: an official warning record…Read full report →Marigold Global Markets CorporationMarigold Global Markets Corporation 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 →Winstone PrimeWinstone Prime 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 →EmeralTradeThe case coordinates for EmeralTrade 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 EmeralTrade…Read full report →Trades ProfitlyWe plot every flagged operation on the same network map, and Trades Profitly sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Integral Development Asset Management (Clone firm)Integral Development Asset Management (Clone 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 →Business Investor GroupWe plot every flagged operation on the same network map, and Business Investor Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX Master TraderFX Master Trader 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 →Turner, Silverman and Cohen LLCSome operations earn a place on the Cointiverse map through victim reports; Turner, Silverman and Cohen LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Sight Gain marketsMapping a broker entity is not the same as accusing one. Sight Gain markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →The Global FXWe plot every flagged operation on the same network map, and The Global FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Quantum Global MarketsSome operations earn a place on the Cointiverse map through victim reports; Quantum Global Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Syntegra Capital (Clone of FCA authorised firm)Syntegra Capital (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…Read full report →ConsanFero AIThe case coordinates for ConsanFero AI 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 →Hawk Credpeak Hawk Credpeak AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hawk Credpeak Hawk Credpeak AI enters with its coordinates already flashing: an official warning…Read full report →Invest StelliumSome operations earn a place on the Cointiverse map through victim reports; Invest Stellium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FinwaveWe plot every flagged operation on the same network map, and Finwave sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →p500.io (Clone of FCA authorised firm)The case coordinates for p500.io (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 →Salem LeningWe plot every flagged operation on the same network map, and Salem Lening sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Neuro TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neuro Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →YTL Asset ManagementWe plot every flagged operation on the same network map, and YTL Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.