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 415 of 1286

OKchainfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKchainfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FXfortrade Ltd (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; FXfortrade Ltd (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Top MXC TradingWe plot every flagged operation on the same network map, and Top MXC Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Tesla Trader Online Tesla TraderSome operations earn a place on the Cointiverse map through victim reports; Tesla Trader Online Tesla Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RAWe plot every flagged operation on the same network map, and CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →MultifxsignalsMultifxsignals 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 →Alert against “Finfluencer” in ArgentinaSome operations earn a place on the Cointiverse map through victim reports; Alert against “Finfluencer” in Argentina arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Spec CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spec Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade2wealthinvestmentThe case coordinates for Trade2wealthinvestment 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 Dec…Read full report →BitmartWe plot every flagged operation on the same network map, and Bitmart sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Homefx PlusWe plot every flagged operation on the same network map, and Homefx Plus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →(107) A2 Capital Appreciation PlanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. (107) A2 Capital Appreciation Plan enters with its coordinates already flashing: an official warning…Read full report →Global SwissProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global SwissPro enters with its coordinates already flashing: an official warning record sits behind…Read full report →FK GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FK Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →LIBRA CAPITALThe case coordinates for LIBRA 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 →Blueberry MarketsSome operations earn a place on the Cointiverse map through victim reports; Blueberry Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Blueberry…Read full report →Ott InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ott Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →PEVOBITEXPEVOBITEX 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 →FXVIPWe plot every flagged operation on the same network map, and FXVIP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ironpeak TradebitSome operations earn a place on the Cointiverse map through victim reports; Ironpeak Tradebit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →EX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EX TRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →FINANZAS CON SHIRFINANZAS CON SHIR 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 →TradelaxWhen the Cointiverse cartographer's desk pulled the case file on Tradelax, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Be The Bank Inc.We plot every flagged operation on the same network map, and Be The Bank Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Website and Line "BEXWebsite and Line "BEX 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 →EureecaSome operations earn a place on the Cointiverse map through victim reports; Eureeca arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Eureeca…Read full report →Premium MarkersSome operations earn a place on the Cointiverse map through victim reports; Premium Markers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Premium Markers…Read full report →Damac TradeWe plot every flagged operation on the same network map, and Damac Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ALLAN GRAY BANKALLAN GRAY BANK 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 →Excellence MarketsWe plot every flagged operation on the same network map, and Excellence Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.