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.

38,569 reports · Page 395 of 1286

SixTrading — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. SixTrading has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…Read full report →Ln-depth Gold InformationSome operations earn a place on the Cointiverse map through victim reports; Ln-depth Gold Information arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FC Markets LimitedWe plot every flagged operation on the same network map, and FC Markets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GiroFXGiroFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →Krediet48Krediet48 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 →Blofin Ext (aka Blofinext)The case coordinates for Blofin Ext (aka Blofinext) 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 →Lambert McMillan CorporationSome operations earn a place on the Cointiverse map through victim reports; Lambert McMillan Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AxessInvest (clone of MarketAxess NL B.V.)The case coordinates for AxessInvest (clone of MarketAxess NL B.V.) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Case file: Stocks WideEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Stocks Wide has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography…Read full report →CRYPTO WAVE FINANCESome operations earn a place on the Cointiverse map through victim reports; CRYPTO WAVE FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →TestimonyfrstrdThe case coordinates for Testimonyfrstrd 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 On December…Read full report →LuxstargroupWe plot every flagged operation on the same network map, and Luxstargroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pristine Group LLC (Metaversesworld)Some operations earn a place on the Cointiverse map through victim reports; Pristine Group LLC (Metaversesworld) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Case file: Watchlist entry · SGFXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · SGFX, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Paragonix Edge or Paragonix EarnWe plot every flagged operation on the same network map, and Paragonix Edge or Paragonix Earn sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →hcob-uk (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. hcob-uk (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →ELLTRADES LTDThe case coordinates for ELLTRADES LTD 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 ELLTRADES…Read full report →Peterhouse CapitalPeterhouse 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 →Buddy LoansSome operations earn a place on the Cointiverse map through victim reports; Buddy Loans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Buddy Loans…Read full report →ProFinance (Schweiz) AGSome operations earn a place on the Cointiverse map through victim reports; ProFinance (Schweiz) AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Watchlist entry · LoyalFXMarket — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · LoyalFXMarket's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →dakkah_tradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. dakkah_trade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@contango-trade-sa.comWe plot every flagged operation on the same network map, and prénom.nom@contango-trade-sa.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FOREX MASTERS TRADINGSome operations earn a place on the Cointiverse map through victim reports; FOREX MASTERS TRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FX EMPIRE/FX EMPIRE INVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX EMPIRE/FX EMPIRE INVEST enters with its coordinates already flashing: an official warning record…Read full report →BriteexpressexchangeBriteexpressexchange 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 →TGI AGThe case coordinates for TGI 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 record…Read full report →Zoom global fxSome operations earn a place on the Cointiverse map through victim reports; Zoom global fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Mclintock GreerMclintock Greer 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 →Bit500Bit500 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 →

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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.