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.

38,573 reports · Page 390 of 1286

Money ID Loans Ltd (Clone of Authorised Firm)The case coordinates for Money ID Loans Ltd (Clone of Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Auto FX TradeOn the Cointiverse star map of indexed entities, Auto FX Trade sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →ForexTradeInvestmentForexTradeInvestment 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 →Case file: Crypto Maker InvestWhen the Cointiverse cartographer's desk pulled the case file on Crypto Maker Invest, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →AlvinegroupWe plot every flagged operation on the same network map, and Alvinegroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Standard Chartered BankSome operations earn a place on the Cointiverse map through victim reports; Standard Chartered Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →NVG-7FX-BOTS (The case coordinates for NVG-7FX-BOTS ( 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…Read full report →Marshall Security & Transfer Inc.The case coordinates for Marshall Security & Transfer Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Toro Invest InternationalSome operations earn a place on the Cointiverse map through victim reports; Toro Invest International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hampton-Kaufmann Advisors LLCHampton-Kaufmann Advisors 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 any verifiable…Read full report →Watchlist entry · Majest Trade: forensic cartographyWatchlist entry · Majest Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…Read full report →FinanceglobalfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financeglobalfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dragon Trade h.o.d.n. DRG-TSome operations earn a place on the Cointiverse map through victim reports; Dragon Trade h.o.d.n. DRG-T arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Star FinanceSome operations earn a place on the Cointiverse map through victim reports; Star Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Star…Read full report →PexoteraWe plot every flagged operation on the same network map, and Pexotera sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RadieuxcorebitThe case coordinates for Radieuxcorebit 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 Radieuxcorebit…Read full report →Case file: CFD Finances: forensic cartographyCase file: CFD Finances crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →ETOPETOP 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 →Sunasia ImEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sunasia Im enters with its coordinates already flashing: an official warning record sits behind…Read full report →Maximum FX Asset LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maximum FX Asset Ltd enters with its coordinates already flashing: an official warning record…Read full report →ThetoroglobalThetoroglobal 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 →ForexeurSome operations earn a place on the Cointiverse map through victim reports; Forexeur arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →RCF Investments RCFInvestmentsRCF Investments RCFInvestments 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 →Global Partners SecuritiesGlobal Partners Securities 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 →UNITY GLOBAL BANKSome operations earn a place on the Cointiverse map through victim reports; UNITY GLOBAL BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Xoxa CaSome operations earn a place on the Cointiverse map through victim reports; Xoxa Ca arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Xoxa Ca…Read full report →Stock-INGStock-ING 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 →Crypto DezireEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Dezire enters with its coordinates already flashing: an official warning record sits behind…Read full report →StocksfxbrokersThe case coordinates for Stocksfxbrokers were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Stocksfxbrokers has been…Read full report →Personal Financial SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Personal Financial Solutions enters with its coordinates already flashing: an official warning record sits…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.