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.

38,539 reports · Page 440 of 1285

Aviva ArbAviva Arb 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 →dbgmarkets-ink.com (Clone of FCA Authorised Firm)The case coordinates for dbgmarkets-ink.com (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. Reading…Read full report →Ellev8Ellev8 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 →Case file: TP TRADESFew cases reach the Cointiverse cartographer with their trail still legible. TP TRADES is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →State Street Liquidity (CLONE)State Street Liquidity (CLONE) 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 →dogecoinmSome operations earn a place on the Cointiverse map through victim reports; dogecoinm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows dogecoinm has…Read full report →activefinancial.trade (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and activefinancial.trade (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Olympic FX TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Olympic FX Traders enters with its coordinates already flashing: an official warning record sits…Read full report →Max RecoveriesSome operations earn a place on the Cointiverse map through victim reports; Max Recoveries arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Hong Kong Science and Technology Innovation Equity Transfer Market Co., LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd enters with its…Read full report →ULTIMATEFXWORLDSome operations earn a place on the Cointiverse map through victim reports; ULTIMATEFXWORLD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Vernier Capital Advisors (Europe) Ltd – CloneThe case coordinates for Vernier Capital Advisors (Europe) Ltd – Clone were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Xylo MarketsThe case coordinates for Xylo Markets 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 Xylo…Read full report →Trade101Trade101 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 →TRADEFOXSSome operations earn a place on the Cointiverse map through victim reports; TRADEFOXS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Global Arab FX (clone)We plot every flagged operation on the same network map, and Global Arab FX (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Impersonation Of Burrell Stockbroking Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impersonation Of Burrell Stockbroking Pty Ltd enters with its coordinates already flashing: an official…Read full report →Elite Trader 3Some operations earn a place on the Cointiverse map through victim reports; Elite Trader 3 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Webwave Digital TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Webwave Digital Trading enters with its coordinates already flashing: an official warning record sits…Read full report →SmartmoneyauSmartmoneyau 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 →OGL TraderOGL 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 →Orbit AssetsWe plot every flagged operation on the same network map, and Orbit Assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Immediate%Some operations earn a place on the Cointiverse map through victim reports; Immediate% arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Immediate%…Read full report →PRO TRADER @forextraders777Some operations earn a place on the Cointiverse map through victim reports; PRO TRADER @forextraders777 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates PRO…Read full report →Crypto HopperEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Hopper enters with its coordinates already flashing: an official warning record sits behind…Read full report →KracoinWe plot every flagged operation on the same network map, and Kracoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapMarSome operations earn a place on the Cointiverse map through victim reports; CapMar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Intelligence Prime CapitalWe plot every flagged operation on the same network map, and Intelligence Prime Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FranceCryptoTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FranceCryptoTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Solaxy Tech LtdSolaxy Tech 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 →

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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.