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.

38,556 reports · Page 411 of 1286

Agatha Limited (GO365)Agatha Limited (GO365) 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 →Specetech FXSome operations earn a place on the Cointiverse map through victim reports; Specetech FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Fx Union HubCase file: Fx Union Hub entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial…Read full report →SWIFTMERGE CORPORATION GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SWIFTMERGE CORPORATION GROUP enters with its coordinates already flashing: an official warning record sits…Read full report →BestinvestorfxSome operations earn a place on the Cointiverse map through victim reports; Bestinvestorfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bestinvestorfx…Read full report →Fake FxPro NigeriaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fake FxPro Nigeria enters with its coordinates already flashing: an official warning record sits…Read full report →Prime Trader FxWe plot every flagged operation on the same network map, and Prime Trader Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cobre expertThe case coordinates for Cobre expert 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 Cobre…Read full report →Donald Mark & Bradstone LLCSome operations earn a place on the Cointiverse map through victim reports; Donald Mark & Bradstone LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →PitbullMarketsWe plot every flagged operation on the same network map, and PitbullMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExodusukSome operations earn a place on the Cointiverse map through victim reports; Exodusuk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Exodusuk has been…Read full report →Merger Masters InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Merger Masters International enters with its coordinates already flashing: an official warning record sits…Read full report →SatodexSatodex 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 →Quadrance Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Quadrance Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Quadrance…Read full report →Orangefx247We plot every flagged operation on the same network map, and Orangefx247 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · DeltaStream: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · DeltaStream has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →TUT1Bank SAThe case coordinates for TUT1Bank SA 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 TUT1Bank…Read full report →Fuwa FX (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fuwa FX (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →St Andrews GroupSome operations earn a place on the Cointiverse map through victim reports; St Andrews Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hibiscus Investments GroupThe case coordinates for Hibiscus Investments Group 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 →24OptionForex 24OptionForex Investment GroupWe plot every flagged operation on the same network map, and 24OptionForex 24OptionForex Investment Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Hugos WayThe case coordinates for Hugos Way 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 →England Foreign ExchangeEngland Foreign Exchange entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →AIFMDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AIFMD enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FCAAir (clone)The case coordinates for FCAAir (clone) 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 →Maxtra Rich: forensic cartographyOn the Cointiverse star map of indexed entities, Maxtra Rich sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Saxion FinanceWe plot every flagged operation on the same network map, and Saxion Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InvestxeInvestxe 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 →Johnson McQuade Acquisitions Corp.We plot every flagged operation on the same network map, and Johnson McQuade Acquisitions Corp. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: BinaryeasytradeFew cases reach the Cointiverse cartographer with their trail still legible. Binaryeasytrade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…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.