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.

38,555 reports · Page 417 of 1286

OCTA STOCKS FXThe case coordinates for OCTA STOCKS FX 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…Read full report →Watchlist entry · COINIFYFXMARKETWatchlist entry · COINIFYFXMARKET entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →Vision Quest International Furutes Co, LimitedVision Quest International Furutes Co, 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…Read full report →Clone Finance Advisory AGClone Finance Advisory 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…Read full report →Northwest Global Management, Inc.Some operations earn a place on the Cointiverse map through victim reports; Northwest Global Management, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Trusted Wealth HarborWe plot every flagged operation on the same network map, and Trusted Wealth Harbor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Grow health grow wealthThe case coordinates for Grow health grow wealth 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 →Walden Capital Limited (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Walden Capital Limited (Clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Trader Republic LLCSome operations earn a place on the Cointiverse map through victim reports; Trader Republic LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →eagle advisory servicesThe case coordinates for eagle advisory services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates eagle…Read full report →PIPCOUNT FX LTDPIPCOUNT FX LTD 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 →Warning – fake Macquarie Asset Management Bond prospectus issuedWarning – fake Macquarie Asset Management Bond prospectus issued is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Case file: Case file: InvestTeckWhen the Cointiverse cartographer's desk pulled the case file on Case file: InvestTeck, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Eke Ocean Assets ManagementThe case coordinates for Eke Ocean Assets Management 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 →prénom.nom@groupeindosuez.comWe plot every flagged operation on the same network map, and prénom.nom@groupeindosuez.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · DomusFX: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · DomusFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →EDGE AMISTOSome operations earn a place on the Cointiverse map through victim reports; EDGE AMISTO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →IRMGTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IRMGT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MaxifyFXMaxifyFX 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 →Dream Markets FXWe plot every flagged operation on the same network map, and Dream Markets FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Abconseils PatrimoineAbconseils Patrimoine 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 →GlobaltradefxliveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globaltradefxlive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arturo InvestArturo Invest 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 →AutominingplatformSome operations earn a place on the Cointiverse map through victim reports; Autominingplatform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record The…Read full report →AspirefinanceAspirefinance 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 →Ajman TadawulSome operations earn a place on the Cointiverse map through victim reports; Ajman Tadawul arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Immediate XportThe case coordinates for Immediate Xport 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 →ORO MARKETSORO MARKETS 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 →Stretton Wealth ManagementWe plot every flagged operation on the same network map, and Stretton Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CENTRAHOMA STONE BANKCENTRAHOMA STONE 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 →

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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.