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.

38,610 reports · Page 338 of 1287

OMC MarketsOMC Markets 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 →DIGITALSULTIMATESome operations earn a place on the Cointiverse map through victim reports; DIGITALSULTIMATE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows DIGITALSULTIMATE has…Read full report →Giles and Hochman ConsultingWe plot every flagged operation on the same network map, and Giles and Hochman Consulting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Trading Global Swaps Financial Inc.Trading Global Swaps Financial Inc. 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…Read full report →MFSA Warning – Libra Markets – Unlicensed ExchangeSome operations earn a place on the Cointiverse map through victim reports; MFSA Warning – Libra Markets – Unlicensed Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →FXX MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXX Mining enters with its coordinates already flashing: an official warning record sits behind…Read full report →FibofestFibofest 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 →Watchlist entry · TradercrFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Tradercr is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Case file: Watchlist entry · MatrixTradeOn the Cointiverse star map of indexed entities, Watchlist entry · MatrixTrade sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →BOND RATE COMPARE/Compare Bonds LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BOND RATE COMPARE/Compare Bonds Ltd enters with its coordinates already flashing: an official warning…Read full report →ReplicamasterReplicamaster 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 →Ambitious Capital LimitedWe plot every flagged operation on the same network map, and Ambitious Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →META AI TRADINGWe plot every flagged operation on the same network map, and META AI TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crypto MinerThe case coordinates for Crypto Miner 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 On…Read full report →TDX Global TechnologiesEvery entity in this index has been through the Cointiverse cartography pipeline at least once. TDX Global Technologies has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Case file: Watchlist entry · CapitalFx ClubOn the Cointiverse star map of indexed entities, Watchlist entry · CapitalFx Club sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Seaga InternationalSeaga International 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 →Swify TradeThe case coordinates for Swify Trade 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 →CR Strategie ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CR Strategie Management enters with its coordinates already flashing: an official warning record sits…Read full report →TrustyfyVaultSome operations earn a place on the Cointiverse map through victim reports; TrustyfyVault arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TrustyfyVault has…Read full report →HydraPaySome operations earn a place on the Cointiverse map through victim reports; HydraPay arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map HydraPay…Read full report →Acpn SwissAcpn Swiss 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 →Investment and Security Fraud Protection Agency Two Prudential PlazaInvestment and Security Fraud Protection Agency Two Prudential Plaza is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Barclays Capital (clone of FCA authorised firm)The case coordinates for Barclays Capital (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.…Read full report →ABN AMRO Clearing London (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ABN AMRO Clearing London (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →DefixetraThe case coordinates for Defixetra 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 Defixetra…Read full report →UnicapitalMapping a broker entity is not the same as accusing one. Unicapital's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail mapping…Read full report →Manhasset Capital Management GroupWe plot every flagged operation on the same network map, and Manhasset Capital Management Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Watchtower Finance Limited (clone of FCA authorised firm)The case coordinates for Watchtower Finance Limited (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…Read full report →INVESTIFY ACE INCWe plot every flagged operation on the same network map, and INVESTIFY ACE INC 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.