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.

38,580 reports · Page 379 of 1286

MundoBeFXWe plot every flagged operation on the same network map, and MundoBeFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Oak Stone LimitedOak Stone 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 →GlobisorThe case coordinates for Globisor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →Omega World FX TradingThe case coordinates for Omega World FX Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →United States Securities Regulatory Commission (sic)The case coordinates for United States Securities Regulatory Commission (sic) 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 →Profitia NexusWe plot every flagged operation on the same network map, and Profitia Nexus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Coffee Station PremiumSome operations earn a place on the Cointiverse map through victim reports; Coffee Station Premium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Flairfinance Asset Management (clone of Appointed Representative firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Flairfinance Asset Management (clone of Appointed Representative firm) enters with its coordinates already flashing:…Read full report →Bitmarket-CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitmarket-Capital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SpovaWe plot every flagged operation on the same network map, and Spova sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TruthTagSome operations earn a place on the Cointiverse map through victim reports; TruthTag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →RONEN ASSIA INVERSIONES GLOBALESThe case coordinates for RONEN ASSIA INVERSIONES GLOBALES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Mega FXWe plot every flagged operation on the same network map, and Mega FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Clone Unison Global MarketsSome operations earn a place on the Cointiverse map through victim reports; Clone Unison Global Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →BCRYPTOFXBCRYPTOFX 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 →BitoasisThe case coordinates for Bitoasis 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 Bitoasis has…Read full report →WAHLKREDITThe case coordinates for WAHLKREDIT 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 WAHLKREDIT…Read full report →CHN: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. CHN has been through it three times — initial intake, victim escalation, then pattern-cluster review. What started…Read full report →Goldberg-King International Consulting Group LLCGoldberg-King International Consulting Group LLC 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 →Pro Extension TradeWe plot every flagged operation on the same network map, and Pro Extension Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Affluence ManagementSome operations earn a place on the Cointiverse map through victim reports; Affluence Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →JMS ICAV (CLONE)The case coordinates for JMS ICAV (CLONE) 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 →INFINITY MINERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INFINITY MINERS enters with its coordinates already flashing: an official warning record sits behind…Read full report →AxiscapitalgroupThe case coordinates for Axiscapitalgroup 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 Axiscapitalgroup…Read full report →Fixed Return BondsFixed Return Bonds 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 →First National Reliance Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First National Reliance Inc. enters with its coordinates already flashing: an official warning record…Read full report →A.S.K. ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. A.S.K. Services enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gemini Trade FX Option LtdGemini Trade FX Option 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…Read full report →SAXOFX-24SAXOFX-24 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 →Coin2fxCoin2fx 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 →

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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.