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.

38,571 reports · Page 392 of 1286

SavetrustFxSavetrustFx 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 →Fx ZurichWe plot every flagged operation on the same network map, and Fx Zurich sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Xmfastest Reliable BrokerSome operations earn a place on the Cointiverse map through victim reports; Xmfastest Reliable Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ZebtixSome operations earn a place on the Cointiverse map through victim reports; Zebtix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Zebtix does not…Read full report →Code PatrimoineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Code Patrimoine enters with its coordinates already flashing: an official warning record sits behind…Read full report →gmrcapitalglobalSome operations earn a place on the Cointiverse map through victim reports; gmrcapitalglobal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record gmrcapitalglobal…Read full report →BullWayProSome operations earn a place on the Cointiverse map through victim reports; BullWayPro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BullWayPro has…Read full report →Petron CapitalPetron 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 →Thomas Castle ManagementThomas Castle Management 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 →Squire Investment SolutionsThe case coordinates for Squire Investment Solutions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Squire…Read full report →TRUST ASSETS PROWe plot every flagged operation on the same network map, and TRUST ASSETS PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Atom Markets: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · Atom Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →buniversitybuniversity 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 →Tafai Investment Holdings LimitedSome operations earn a place on the Cointiverse map through victim reports; Tafai Investment Holdings Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →prénom.nom@altamontparnasse.frprénom.nom@altamontparnasse.fr 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 →BLUESKY ASSETWe plot every flagged operation on the same network map, and BLUESKY ASSET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TrademoreproFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrademoreproFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →5FoldstradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 5Foldstrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fake WEEX — chain-cartography reviewThe cartography file on Fake WEEX opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →bitlet.net (Clone of FCA Registered Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bitlet.net (Clone of FCA Registered Firm) enters with its coordinates already flashing: an official…Read full report →Digital FX ltdThe case coordinates for Digital FX ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Digital…Read full report →International Organization of Registrar and Clearing Agents (IORACA)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Organization of Registrar and Clearing Agents (IORACA) enters with its coordinates already flashing:…Read full report →BlockNewsSome operations earn a place on the Cointiverse map through victim reports; BlockNews arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BlockNews…Read full report →GOLDEN FINANCE LIMITEDThe case coordinates for GOLDEN FINANCE 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 →SrpriskSrprisk 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. Position…Read full report →AmerifxThe case coordinates for Amerifx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Amerifx has been…Read full report →GLOBAL INVEST LTDGLOBAL INVEST 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 →The Best Fixed RatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Best Fixed Rates enters with its coordinates already flashing: an official warning record…Read full report →groupeeuropeaxa@gmail.comgroupeeuropeaxa@gmail.com 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 →IGG InvestingIGG Investing 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 →

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.