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.

38,595 reports · Page 351 of 1287

bitcastle LLCSome operations earn a place on the Cointiverse map through victim reports; bitcastle LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Western Global Capital ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Western Global Capital Management enters with its coordinates already flashing: an official warning record…Read full report →G0LD Hua Seng Heng SecureWe plot every flagged operation on the same network map, and G0LD Hua Seng Heng Secure sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Growth FinderThe case coordinates for Growth 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 Growth…Read full report →Coin Capitals LtdSome operations earn a place on the Cointiverse map through victim reports; Coin Capitals Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Coin…Read full report →Versus TradeWe plot every flagged operation on the same network map, and Versus Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →pioneerfinanceltd.com – Imposter websitepioneerfinanceltd.com – Imposter website 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 →Vital MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Vital Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →Expert Option XXWe plot every flagged operation on the same network map, and Expert Option XX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FslgpSome operations earn a place on the Cointiverse map through victim reports; Fslgp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fslgp has…Read full report →UK Bond CentralSome operations earn a place on the Cointiverse map through victim reports; UK Bond Central arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UK…Read full report →Venza ResearchSome operations earn a place on the Cointiverse map through victim reports; Venza Research arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FUGTRADEXThe case coordinates for FUGTRADEX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FUGTRADEX has been…Read full report →Watchlist entry · SoegeeFXThe cartography file on Watchlist entry · SoegeeFX 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 →SWITZYMANSome operations earn a place on the Cointiverse map through victim reports; SWITZYMAN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SWITZYMAN…Read full report →Safe IncomeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Safe Income enters with its coordinates already flashing: an official warning record sits behind…Read full report →BFTCapitals (BFTCapitalspro)We plot every flagged operation on the same network map, and BFTCapitals (BFTCapitalspro) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Revive Trading Group — chain-cartography reviewOn the Cointiverse star map of indexed entities, Revive Trading Group sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →Orca MarketsWe plot every flagged operation on the same network map, and Orca Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MzMz 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 →Horizon CapmanThe case coordinates for Horizon Capman 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 →ExpressTippsThe case coordinates for ExpressTipps 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 ExpressTipps…Read full report →Wealthbridge Global Fin TradeThe case coordinates for Wealthbridge Global Fin 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…Read full report →Orcal GroupThe case coordinates for Orcal Group 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 →Invest in Gold stocks online in real TimeInvest in Gold stocks online in real Time is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →GlobalOnlineFXThe case coordinates for GlobalOnlineFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GlobalOnlineFX has been…Read full report →Cexcapital ATS Group InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Cexcapital ATS Group Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →INSTANTICSWe plot every flagged operation on the same network map, and INSTANTICS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hudson International Group LimitedThe case coordinates for Hudson International Group Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Crystal TrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crystal Trust 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.