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.

38,542 reports · Page 434 of 1285

Gold investerSome operations earn a place on the Cointiverse map through victim reports; Gold invester arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Expertise Trader LtdSome operations earn a place on the Cointiverse map through victim reports; Expertise Trader Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →EFSPDWe plot every flagged operation on the same network map, and EFSPD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Usurpation of the name and logo of the CSSFThe case coordinates for Usurpation of the name and logo of the CSSF were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Knecht PartnerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Knecht Partner enters with its coordinates already flashing: an official warning record sits behind…Read full report →IqforextradeWe plot every flagged operation on the same network map, and Iqforextrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Interersos InteresosfInterersos Interesosf 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 →US Compensation BureauEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. US Compensation Bureau enters with its coordinates already flashing: an official warning record sits…Read full report →Asset-trade InvestmentThe case coordinates for Asset-trade Investment 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 →Alenia Investment AGThe case coordinates for Alenia Investment AG 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 →metahintfxmetahintfx 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 →GLOBAL FINANCEThe case coordinates for GLOBAL FINANCE 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 June…Read full report →Crowd1Some operations earn a place on the Cointiverse map through victim reports; Crowd1 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Crowd1…Read full report →Watchlist entry · OneFX TradeWatchlist entry · OneFX Trade crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →Genius SquadGenius Squad 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 →Ocean Markets — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Ocean Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →Washington Capital GroupWashington Capital Group 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 →CryptoierWe plot every flagged operation on the same network map, and Cryptoier sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hengry Capital Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hengry Capital Global Limited enters with its coordinates already flashing: an official warning record…Read full report →Elon Musk AI TradingElon Musk AI Trading 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 →Keystone Global MarketingWe plot every flagged operation on the same network map, and Keystone Global Marketing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →INCLINE ADVISORThe case coordinates for INCLINE ADVISOR 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 →Loopring MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loopring Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Refund Back FirmaThe case coordinates for Refund Back Firma 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 →Gorman Reeve AssociatesGorman Reeve Associates 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 →IG Markets LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IG Markets Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Avadhut Sathe Trading Academy Private LimitedSome operations earn a place on the Cointiverse map through victim reports; Avadhut Sathe Trading Academy Private Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Ryde Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Ryde Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Tide Technologies GroupThe case coordinates for Tide Technologies 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 On…Read full report →Fx icoinSome operations earn a place on the Cointiverse map through victim reports; Fx icoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →

First page (1) Middle page (643) Last page (1285)

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.