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.

38,570 reports · Page 394 of 1286

Coin FxearnersThe case coordinates for Coin Fxearners 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 Coin…Read full report →APEXCIRCLE FXWe plot every flagged operation on the same network map, and APEXCIRCLE FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Finance ExchangeSome operations earn a place on the Cointiverse map through victim reports; Finance Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Uni-CoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Uni-Coins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Qual Invest EquitiesSome operations earn a place on the Cointiverse map through victim reports; Qual Invest Equities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Qual…Read full report →LOCALCOINSWAPLOCALCOINSWAP 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 →Case file: INVESTORS GROUP OF EAST GATEThe cartography file on Case file: INVESTORS GROUP OF EAST GATE opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy…Read full report →Daily Earning LtdWe plot every flagged operation on the same network map, and Daily Earning Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Alliance Ltd.The case coordinates for Global Alliance 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 →Union Markets Limited ("FXUM")The case coordinates for Union Markets Limited ("FXUM") were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →‘VT CAPITAL MANAGEMENT’We plot every flagged operation on the same network map, and ‘VT CAPITAL MANAGEMENT’ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OKJ-Farm & FinanceWe plot every flagged operation on the same network map, and OKJ-Farm & Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bitcp Co., LTDWe plot every flagged operation on the same network map, and Bitcp Co., LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MATRIXVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MATRIXVEST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade FXXThe case coordinates for Trade FXX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trade FXX…Read full report →Crest Option FX TradingCrest Option FX Trading 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 →First Bank Inter BankInternational First BankWe plot every flagged operation on the same network map, and First Bank Inter BankInternational First Bank sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Neural Technologies AGThe case coordinates for Neural Technologies AG 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 →Case file: Case file: SuperPro TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: SuperPro Trade has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →HuayafxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Huayafx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: ROBO TRADE PROGRAM — chain-cartography reviewThe cartography file on Case file: ROBO TRADE PROGRAM opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →LiveTrader Ltd.We plot every flagged operation on the same network map, and LiveTrader Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SteymelWe plot every flagged operation on the same network map, and Steymel sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LUMINATOXLUMINATOX 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 →Mystocks24We plot every flagged operation on the same network map, and Mystocks24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MaxcoreWe plot every flagged operation on the same network map, and Maxcore sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradeduEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradedu enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LEIZAN CAPITAL LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LEIZAN CAPITAL LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →Premium MinnersSome operations earn a place on the Cointiverse map through victim reports; Premium Minners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Meritkapital.co (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Meritkapital.co (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…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.