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.

38,574 reports · Page 387 of 1286

Sweet Loanz (Clone of FCA authorised firmSweet Loanz (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…Read full report →ORGANIC&Oh KadSome operations earn a place on the Cointiverse map through victim reports; ORGANIC&Oh Kad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ember WealthwickEmber Wealthwick 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 →Solvery Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Solvery Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →GestoresdepatrimonioWe plot every flagged operation on the same network map, and Gestoresdepatrimonio sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PARITY GROUP LLC (FERRATUM CAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PARITY GROUP LLC (FERRATUM CAPITAL enters with its coordinates already flashing: an official warning…Read full report →TrustGlobal Pte LtdThe case coordinates for TrustGlobal Pte Ltd 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 →BetaTradeMarketThe case coordinates for BetaTradeMarket 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 BetaTradeMarket…Read full report →THE-EXFX PLATFORMTHE-EXFX PLATFORM 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 →UMO MarketsMapping a broker entity is not the same as accusing one. entry · UMO Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Caledonia Advisory,Trade4winner, OnspotBNKSome operations earn a place on the Cointiverse map through victim reports; Caledonia Advisory,Trade4winner, OnspotBNK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →TN Food EnterpriseWe plot every flagged operation on the same network map, and TN Food Enterprise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Market4TradeThe case coordinates for Market4Trade 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 Market4Trade…Read full report →CM GlobalsCM Globals 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 →TamamThe case coordinates for Tamam 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 Tamam claims…Read full report →Anchor FxcapitalWe plot every flagged operation on the same network map, and Anchor Fxcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TechGlobalBankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TechGlobalBank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Prime-EarnThe case coordinates for Prime-Earn 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 Prime-Earn has…Read full report →BitfreezyThe case coordinates for Bitfreezy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitfreezy has been…Read full report →TF Global LimitedSome operations earn a place on the Cointiverse map through victim reports; TF Global Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Wexness BancWe plot every flagged operation on the same network map, and Wexness Banc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →“MEXC EXCHANGE”We plot every flagged operation on the same network map, and “MEXC EXCHANGE” sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →mrdiy_thailand Line “MR DIY.Some operations earn a place on the Cointiverse map through victim reports; mrdiy_thailand Line “MR DIY. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Crown-FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crown-FX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →West common Investments LtdThe case coordinates for West common Investments Ltd 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 →SG Vanda Finance Group Co., LimitedThe case coordinates for SG Vanda Finance Group Co., Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →ELITE CRYPTO INVESTMENTThe case coordinates for ELITE CRYPTO INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ELITE…Read full report →Global Wealth AsiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Wealth Asia enters with its coordinates already flashing: an official warning record sits…Read full report →Premium coffee amazon CertifiedSome operations earn a place on the Cointiverse map through victim reports; Premium coffee amazon Certified arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Prolific TradesSome operations earn a place on the Cointiverse map through victim reports; Prolific Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the 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.