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.

38,575 reports · Page 385 of 1286

Rave Fx TradesWe plot every flagged operation on the same network map, and Rave Fx Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DashboardvsThe case coordinates for Dashboardvs 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 Dashboardvs has…Read full report →AMFservicesdefraudes@europe.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMFservicesdefraudes@europe.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Track FxxSome operations earn a place on the Cointiverse map through victim reports; Track Fxx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →INVESTING242The case coordinates for INVESTING242 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 INVESTING242…Read full report →VIP GLOBAL FXFew cases reach the Cointiverse cartographer with their trail still legible. VIP GLOBAL FX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Moon StarMoon Star 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 →BluefoxinvestmentWe plot every flagged operation on the same network map, and Bluefoxinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Golden States Group Holdings Pte Ltd Golden States Group Holdings LLPSome operations earn a place on the Cointiverse map through victim reports; Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP arrived by regulator flag. Both routes end at the…Read full report →WealthcapitalWe plot every flagged operation on the same network map, and Wealthcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MEXO FinanceMEXO Finance 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 →MerceralternativesMerceralternatives 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 →Eurfxt TradeSome operations earn a place on the Cointiverse map through victim reports; Eurfxt Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FintrustbrokerageThe case coordinates for Fintrustbrokerage were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fintrustbrokerage has been…Read full report →IBESMAX APPThe case coordinates for IBESMAX APP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates IBESMAX APP…Read full report →Daicha Iconic MarketsThe case coordinates for Daicha Iconic Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates The…Read full report →Case file: ZumaMarkets — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: ZumaMarkets has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →CalendlySome operations earn a place on the Cointiverse map through victim reports; Calendly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Calendly…Read full report →Case file: TrustgatesThe cartography file on Case file: Trustgates opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Boxchain FX – boxchainfx.netSome operations earn a place on the Cointiverse map through victim reports; Boxchain FX – boxchainfx.net arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Select InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Select Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptofxtradeapiSome operations earn a place on the Cointiverse map through victim reports; Cryptofxtradeapi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptofxtradeapi…Read full report →Trade Pro LexiproWe plot every flagged operation on the same network map, and Trade Pro Lexipro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NorthUnionSome operations earn a place on the Cointiverse map through victim reports; NorthUnion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Rdf InvestissementRdf Investissement 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 →Invest505The case coordinates for Invest505 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 Invest505…Read full report →Pipinvestors (Clone of FCA Authorised Firm)Pipinvestors (Clone of FCA Authorised Firm) 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…Read full report →Bfore SightBfore Sight 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 →Equify CommerceWe plot every flagged operation on the same network map, and Equify Commerce sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Everbright Sun Hung Kai Ebshk DirectWe plot every flagged operation on the same network map, and Everbright Sun Hung Kai Ebshk Direct sits in a cluster our team knows well – a polished front, a scripted onboarding,…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.