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.

38,678 reports · Page 33 of 1290

World Trade Centre Investment/ World Trade Center (M) Sdn BhdSome operations earn a place on the Cointiverse map through victim reports; World Trade Centre Investment/ World Trade Center (M) Sdn Bhd arrived by regulator flag. Both routes end at the same…Read full report →SGT Markets (Imposter)Some operations earn a place on the Cointiverse map through victim reports; SGT Markets (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Alreford DAC (Clone of an EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alreford DAC (Clone of an EEA authorised firm) enters with its coordinates already flashing:…Read full report →AFC Live LTDAFC Live 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 →Online Global Trading FXOnline Global Trading FX 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 →Fidelity Guarantee Trust BankFidelity Guarantee Trust Bank 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 →ZynexorAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZynexorAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →primuscapitalltd.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; primuscapitalltd.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →FlixGMFlixGM 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 →prénomnom@servicecontrole-amf.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénomnom@servicecontrole-amf.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GaintfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gaintfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Artur PawlęgaSome operations earn a place on the Cointiverse map through victim reports; Artur Pawlęga arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Artur Pawlęga…Read full report →WTI LimitedWe plot every flagged operation on the same network map, and WTI Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NETWORK FINANCE LIMITEDNETWORK FINANCE 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…Read full report →Delta Wealth Ltd.Delta Wealth 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 →The Bottled Wealth HoldingsWe plot every flagged operation on the same network map, and The Bottled Wealth Holdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →HYM Alliance Sdn Bhd (“HYM Alliance”)HYM Alliance Sdn Bhd (“HYM Alliance”) 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 →PEDRO ASSET MANAGEMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PEDRO ASSET MANAGEMENT enters with its coordinates already flashing: an official warning record sits…Read full report →Stock Aid Sdn BhdSome operations earn a place on the Cointiverse map through victim reports; Stock Aid Sdn Bhd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Lse ClientThe case coordinates for Lse Client 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 →Next-SwitchNext-Switch 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. Reading…Read full report →ON LINE INVESTMENT FRAUD ANNOUNCEMENTSome operations earn a place on the Cointiverse map through victim reports; ON LINE INVESTMENT FRAUD ANNOUNCEMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →BrandbulktradeThe case coordinates for Brandbulktrade 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 Brandbulktrade…Read full report →DCP ConsultantsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DCP Consultants enters with its coordinates already flashing: an official warning record sits behind…Read full report →Burke Advisors LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Burke Advisors Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Inbitc — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Inbitc's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →SkillingSome operations earn a place on the Cointiverse map through victim reports; Skilling arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Skilling has been…Read full report →Crypto FX Legal TradesCrypto FX Legal Trades 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 →Shenton Holdings Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Shenton Holdings Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →BANCO DE SABADELL (CLONE)We plot every flagged operation on the same network map, and BANCO DE SABADELL (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.