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.

38,606 reports · Page 345 of 1287

United LondonBrokersWe plot every flagged operation on the same network map, and United LondonBrokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SoslisThe case coordinates for Soslis 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 Soslis…Read full report →Atlas BrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atlas Brokers enters with its coordinates already flashing: an official warning record sits behind…Read full report →LOTUS WEALTH TRADESome operations earn a place on the Cointiverse map through victim reports; LOTUS WEALTH TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BlockcryptominingBlockcryptomining 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 →natwest-services.com (clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. natwest-services.com (clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Paramount FX Trade or PFXT LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paramount FX Trade or PFXT Ltd enters with its coordinates already flashing: an official…Read full report →Goirand SaSome operations earn a place on the Cointiverse map through victim reports; Goirand Sa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MyquoteswissThe case coordinates for Myquoteswiss were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Myquoteswiss has been…Read full report →SafecapSome operations earn a place on the Cointiverse map through victim reports; Safecap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Safecap has…Read full report →Circle BitWe plot every flagged operation on the same network map, and Circle Bit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Experts Ultimate Forex TradeWe plot every flagged operation on the same network map, and Experts Ultimate Forex Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Khb InvestSome operations earn a place on the Cointiverse map through victim reports; Khb Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →PipspoolEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pipspool enters with its coordinates already flashing: an official warning record sits behind the…Read full report →John H. Slade & Co., Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. John H. Slade & Co., Inc. enters with its coordinates already flashing: an official…Read full report →AGMarketsThe case coordinates for AGMarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates AGMarkets has been…Read full report →ExellenceraWe plot every flagged operation on the same network map, and Exellencera sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBAL NEWS TRADEThe case coordinates for GLOBAL NEWS TRADE 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 →Auxillary Trades IQWe plot every flagged operation on the same network map, and Auxillary Trades IQ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ivv AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ivv Asset enters with its coordinates already flashing: an official warning record sits behind…Read full report →IqmarketfxIqmarketfx 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 →The Private PlacementSome operations earn a place on the Cointiverse map through victim reports; The Private Placement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Trade PinnacleTrade Pinnacle 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 →Investec Private Banking (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Investec Private Banking (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →FXGlobal CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXGlobal Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade Nation Australia Pty LtdWe plot every flagged operation on the same network map, and Trade Nation Australia Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →DXAsset SCFXThe case coordinates for DXAsset SCFX 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 →Samuray Consulting AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Samuray Consulting AG enters with its coordinates already flashing: an official warning record sits…Read full report →LopesgroupsLopesgroups 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. Position…Read full report →GT TraderWe plot every flagged operation on the same network map, and GT Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.