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.

38,532 reports · Page 454 of 1285

Bitcore Momentum New ZealandWe plot every flagged operation on the same network map, and Bitcore Momentum New Zealand sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Airquest Capital GroupSome operations earn a place on the Cointiverse map through victim reports; Airquest Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BULLSTASHESSome operations earn a place on the Cointiverse map through victim reports; BULLSTASHES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →OKJ Green Analysis HubOKJ Green Analysis Hub 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 →Case file: Clone AdmiralCfd: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Clone AdmiralCfd sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Anixter GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Anixter Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTCoin Xpress BTC XPRESSWhen the Cointiverse cartographer's desk pulled the case file on entry · BTCoin Xpress BTC XPRESS, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →Aries TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aries Trades enters with its coordinates already flashing: an official warning record sits behind…Read full report →Live Finance (Clone of FCA authorised firm)Live Finance (Clone of FCA authorised firm) 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 →Trade Mania HorizonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Mania Horizon enters with its coordinates already flashing: an official warning record sits…Read full report →SteTradingSome operations earn a place on the Cointiverse map through victim reports; SteTrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SteTrading has been…Read full report →Reiman GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Reiman Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Prospera Invest (clone) ProsperaGroupSome operations earn a place on the Cointiverse map through victim reports; Prospera Invest (clone) ProsperaGroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →MITRADEX-GROWTHSome operations earn a place on the Cointiverse map through victim reports; MITRADEX-GROWTH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MITRADEX-GROWTH has…Read full report →Hindhead Advisory Limited (Clone of UK registered company)The case coordinates for Hindhead Advisory Limited (Clone of UK registered company) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Elite Capital International LimitedThe case coordinates for Elite Capital International Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Confidential Global FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Confidential Global Fx enters with its coordinates already flashing: an official warning record sits…Read full report →YdqhgjEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ydqhgj enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Super TradersSuper Traders 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 →Gold Structure LabGold Structure Lab 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 →RockViewAssetsWe plot every flagged operation on the same network map, and RockViewAssets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Active CapitalsSome operations earn a place on the Cointiverse map through victim reports; Active Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Active Capitals…Read full report →Safe Investment Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Safe Investment Group LLC enters with its coordinates already flashing: an official warning record…Read full report →Search UK BondsThe case coordinates for Search UK Bonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Search…Read full report →PLATINUMFOREXTRADEPLATINUMFOREXTRADE 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 →VextraderVextrader entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →CorsonBestCorsonBest 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 →B KB K 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 →amundi05.clickThe case coordinates for amundi05.click 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 amundi05.click has…Read full report →TradeFX360TradeFX360 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 →

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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.