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 412 of 1286

BAM ProWe plot every flagged operation on the same network map, and BAM Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CLUB DEL ANGEL FUNDING, S.L.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CLUB DEL ANGEL FUNDING, S.L. enters with its coordinates already flashing: an official warning…Read full report →NW Advisors LLCNW 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 →CT Markets (UK) LtdSome operations earn a place on the Cointiverse map through victim reports; CT Markets (UK) Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Watchlist entry · ProFXmarket LimitedWatchlist entry · ProFXmarket Limited 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…Read full report →4XEX (4xtra)4XEX (4xtra) 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 →IM AcademyThe case coordinates for IM Academy 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 →DYNAMIC INCOMEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DYNAMIC INCOME enters with its coordinates already flashing: an official warning record sits behind…Read full report →Emiratesfx24The case coordinates for Emiratesfx24 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 Emiratesfx24…Read full report →RockFordFXRockFordFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →Robo InvestThe case coordinates for Robo Invest 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 →4fxroyal4fxroyal 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 →CbpaoWe plot every flagged operation on the same network map, and Cbpao sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Willow Group LimitedWillow Group Limited 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 →EarthMarketsThe case coordinates for EarthMarkets 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 The Malta…Read full report →FXPRIMEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXPRIME enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BLINARUSome operations earn a place on the Cointiverse map through victim reports; BLINARU arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 19 October…Read full report →Long Wealth Global InvestmentWe plot every flagged operation on the same network map, and Long Wealth Global Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Afm FinanceAfm Finance 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 →GoldNXThe case coordinates for GoldNX 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 GoldNX…Read full report →Stock Market Tracking group Z1The case coordinates for Stock Market Tracking group Z1 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Fletcher Corporate PartnersThe case coordinates for Fletcher Corporate Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fletcher…Read full report →Crypto-SeedThe case coordinates for Crypto-Seed 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 Crypto-Seed has…Read full report →HILTOP CAPITALThe case coordinates for HILTOP CAPITAL 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 →IDEXSThe case coordinates for IDEXS 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 IDEXS has…Read full report →WestPointFXSome operations earn a place on the Cointiverse map through victim reports; WestPointFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WestPointFX has…Read full report →HK Guojing Investment Management LimitedSome operations earn a place on the Cointiverse map through victim reports; HK Guojing Investment Management Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →eXcentral (Some operations earn a place on the Cointiverse map through victim reports; eXcentral ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates eXcentral (…Read full report →BNC FinanceThe case coordinates for BNC Finance 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 →Case file: QIVIUT: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: QIVIUT has been through it three times — initial intake, victim escalation, then pattern-cluster review.…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.