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.

38,576 reports · Page 384 of 1286

FXFaithThe case coordinates for FXFaith were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to its…Read full report →TraderPowersTraderPowers crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →TURNING TRADING PINKTURNING TRADING PINK 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 →AZ Nature CoffeeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AZ Nature Coffee enters with its coordinates already flashing: an official warning record sits…Read full report →crypto-max.limitedSome operations earn a place on the Cointiverse map through victim reports; crypto-max.limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record crypto-max.limited…Read full report →Nic Trading LimitedThe case coordinates for Nic Trading Limited 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 →Paragon Advisors LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paragon Advisors LLC enters with its coordinates already flashing: an official warning record sits…Read full report →FXCM CAPITALFXCM CAPITAL 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 →Case file: EXINDEXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: EXINDEX has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer LeeThe case coordinates for SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Eurosim SA in liquidazioneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eurosim SA in liquidazione enters with its coordinates already flashing: an official warning record…Read full report →WinhycmWe plot every flagged operation on the same network map, and Winhycm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NeotradesWe plot every flagged operation on the same network map, and Neotrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →F.G. Investment Ltd.F.G. Investment 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 →Certified Ohkad’sSome operations earn a place on the Cointiverse map through victim reports; Certified Ohkad’s arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Richard Duncan Forex tradingSome operations earn a place on the Cointiverse map through victim reports; Richard Duncan Forex trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →FX Global SuisseThe case coordinates for FX Global Suisse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FX…Read full report →BIDI CreditSome operations earn a place on the Cointiverse map through victim reports; BIDI Credit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BIDI Credit…Read full report →Clema Capital S.à r.l.Clema Capital S.à r.l. 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 →Set Bottom036The case coordinates for Set Bottom036 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Set Bottom036…Read full report →NOVA BITWe plot every flagged operation on the same network map, and NOVA BIT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MetaChainFx — chain-cartography reviewThe cartography file on MetaChainFx opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →SecurerichesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Secureriches enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safegold AssetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Safegold Assets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Advanced StocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Advanced Stocks enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fidel TradesFidel 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 verifiable licence.…Read full report →TfxgoWe plot every flagged operation on the same network map, and Tfxgo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InvestCore Ltd. c/o Xertz Consulting Inc.We plot every flagged operation on the same network map, and InvestCore Ltd. c/o Xertz Consulting Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →NFL MARKETSSome operations earn a place on the Cointiverse map through victim reports; NFL MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · Allpeace Intelligent — chain-cartography reviewThe cartography file on Watchlist entry · Allpeace Intelligent opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →

First page (1) Middle page (643) Last page (1286)

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.