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 413 of 1286

META OTCThe case coordinates for META OTC 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 BrokersView…Read full report →Amazon TH Dividend OnlineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amazon TH Dividend Online enters with its coordinates already flashing: an official warning record…Read full report →Client SecureaccessClient Secureaccess 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 →HYCOINEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HYCOINEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GATEWAYAFFILIATEMARKETWe plot every flagged operation on the same network map, and GATEWAYAFFILIATEMARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapexGoSome operations earn a place on the Cointiverse map through victim reports; CapexGo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →CBITCOINThe case coordinates for CBITCOIN were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CBITCOIN has been…Read full report →CGWiseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CGWise enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fiona Wilson Financial Services Limited (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fiona Wilson Financial Services Limited (clone) enters with its coordinates already flashing: an official…Read full report →NETBIT SERVICES AND SOLUTIONS LIMITEDNETBIT SERVICES AND SOLUTIONS 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…Read full report →Empire Market Insight GroupThe case coordinates for Empire Market Insight Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →ProInvest Equity AGProInvest Equity AG 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 →EvallVellcThe case coordinates for EvallVellc 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 On…Read full report →LevaQuantWe plot every flagged operation on the same network map, and LevaQuant sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →First Ratio LimitedWe plot every flagged operation on the same network map, and First Ratio Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ZenFundWe plot every flagged operation on the same network map, and ZenFund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BingX (cloned firm)We plot every flagged operation on the same network map, and BingX (cloned firm) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →International Securities AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Securities Authority enters with its coordinates already flashing: an official warning record sits…Read full report →Arcane TradeWe plot every flagged operation on the same network map, and Arcane Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trading ExpoTrading Expo 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 →Hillwood (clone of EEA Authorised firm)Hillwood (clone of EEA Authorised firm) 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…Read full report →FOREXUNIONTRADESWe plot every flagged operation on the same network map, and FOREXUNIONTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Forexlive-24Forexlive-24 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 →Trading Point of Financial Instruments Pty LtdThe case coordinates for Trading Point of Financial Instruments Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →WBANDSMITH thexciteWe plot every flagged operation on the same network map, and WBANDSMITH thexcite sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · FinMarket — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · FinMarket has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Case file: Watchlist entry · Fake CMTradingThe cartography file on Watchlist entry · Fake CMTrading opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed…Read full report →Watchlist entry · The Unlimited Capital — chain-cartography reviewWatchlist entry · The Unlimited Capital 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…Read full report →Vantage Markets (Pty) LtdThe case coordinates for Vantage Markets (Pty) 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…Read full report →Alltus Capital (UK) LLP (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Alltus Capital (UK) LLP (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…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.