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.

38,543 reports · Page 433 of 1285

Easy FX Daily ProfitsWe plot every flagged operation on the same network map, and Easy FX Daily Profits sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ECLAT TRADEGAINSome operations earn a place on the Cointiverse map through victim reports; ECLAT TRADEGAIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ECLAT…Read full report →Trade 7.0 sprixWe plot every flagged operation on the same network map, and Trade 7.0 sprix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ECOIN FX TRADEWe plot every flagged operation on the same network map, and ECOIN FX TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DudezEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dudez enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DRAGOFUNDWe plot every flagged operation on the same network map, and DRAGOFUND sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gruppe Kredit InterWe plot every flagged operation on the same network map, and Gruppe Kredit Inter sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MintFX247We plot every flagged operation on the same network map, and MintFX247 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GlobitexWe plot every flagged operation on the same network map, and Globitex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WealthWise FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WealthWise Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →service-financier@veoliaenergies.frservice-financier@veoliaenergies.fr 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 →RoitraderWe plot every flagged operation on the same network map, and Roitrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MGLuxembourgThe case coordinates for MGLuxembourg 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 MGLuxembourg…Read full report →Tieron HoldingsSome operations earn a place on the Cointiverse map through victim reports; Tieron Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →STR CapitalSome operations earn a place on the Cointiverse map through victim reports; STR Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Glorex FundingThe case coordinates for Glorex Funding were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On April…Read full report →contact@engie-es.comWe plot every flagged operation on the same network map, and contact@engie-es.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 · Fincare FxPro: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Fincare FxPro, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →QFS Asset ReserveThe case coordinates for QFS Asset Reserve 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 →SANDBERG FINANCIALS LLCThe case coordinates for SANDBERG FINANCIALS LLC 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 →The Global Trade (Imposter)Some operations earn a place on the Cointiverse map through victim reports; The Global Trade (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →TokenGX o/a TokenFunderWe plot every flagged operation on the same network map, and TokenGX o/a TokenFunder sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TIER TRADESSome operations earn a place on the Cointiverse map through victim reports; TIER TRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →BNP Paribas (Clone of FCA Authorised firm)The case coordinates for BNP Paribas (Clone of FCA Authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Jinhui Global International HoldingsJinhui Global International Holdings 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 →EVER-SALES.COM (CLONE)Some operations earn a place on the Cointiverse map through victim reports; EVER-SALES.COM (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Summit International Pte Ltd Summit International IncSummit International Pte Ltd Summit International Inc 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…Read full report →FortresscapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fortresscapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AcainvestcorpAcainvestcorp 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 →STREAM CAPITAL INVESTThe case coordinates for STREAM CAPITAL INVEST 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 →

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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.