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 435 of 1285

Case file: Wibs CapitalOn the Cointiverse star map of indexed entities, Case file: Wibs Capital sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →Pristine Group LLC (nvestpro world)Some operations earn a place on the Cointiverse map through victim reports; Pristine Group LLC (nvestpro world) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Astra MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astra Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Investing TimesWe plot every flagged operation on the same network map, and Investing Times sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FUNDSTRADEFXFUNDSTRADEFX 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. Position…Read full report →SmartbotfxSome operations earn a place on the Cointiverse map through victim reports; Smartbotfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Smartbotfx…Read full report →Case file: IMMFXThe cartography file on Case file: IMMFX opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Griffin Advisors LimitedThe case coordinates for Griffin Advisors Limited 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…Read full report →MEGA STREAMSThe case coordinates for MEGA STREAMS 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 →Impact AmSome operations earn a place on the Cointiverse map through victim reports; Impact Am arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Watchlist entry · GH WallstreetWatchlist entry · GH Wallstreet crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →Ibinex (Some operations earn a place on the Cointiverse map through victim reports; Ibinex ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →British-bonds.org.ukBritish-bonds.org.uk 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 →Legitfx CryptotradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legitfx Cryptotrade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lescovex Exchange SAThe case coordinates for Lescovex Exchange SA 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 →Lquid Finance T/A Lquid PayThe case coordinates for Lquid Finance T/A Lquid Pay were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →gqfxtrading.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. gqfxtrading.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · ITG Market: forensic cartographyThe cartography file on Watchlist entry · ITG Market opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward…Read full report →Bitmarket TraderBitmarket Trader 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 →Mintage ProMintage Pro crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →PRIME FINANCIAL GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRIME FINANCIAL GROUP enters with its coordinates already flashing: an official warning record sits…Read full report →Best Fixed Rates 2021Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Best Fixed Rates 2021 enters with its coordinates already flashing: an official warning record…Read full report →Hang Seng Small Cap ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hang Seng Small Cap Exchange enters with its coordinates already flashing: an official warning…Read full report →Coinmac Trade FXWe plot every flagged operation on the same network map, and Coinmac Trade FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Hotforex AssetsThe case coordinates for Hotforex Assets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Hotforex Assets…Read full report →Marex Spectron – CNMarex Spectron – CN 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 →Fondations CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fondations Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)We plot every flagged operation on the same network map, and StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) sits in a cluster our team knows well – a polished…Read full report →SimpliiCryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SimpliiCrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AETOSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AETOS enters with its coordinates already flashing: an official warning record sits behind the…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.