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 455 of 1285

AlfaXMThe case coordinates for AlfaXM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to its…Read full report →Bonds123.co.ukWe plot every flagged operation on the same network map, and Bonds123.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KEY COIN ASSETS LTDSome operations earn a place on the Cointiverse map through victim reports; KEY COIN ASSETS LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Sky GlobalFxSky GlobalFx 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 →InvexeoWe plot every flagged operation on the same network map, and Invexeo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EXTREMEFXMARKETS FOREXSome operations earn a place on the Cointiverse map through victim reports; EXTREMEFXMARKETS FOREX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Gold Insight Framework THGold Insight Framework TH 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 →KeyWealth LtdKeyWealth 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 licence.…Read full report →RoboBrokerWe plot every flagged operation on the same network map, and RoboBroker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Net Capital GlobeSome operations earn a place on the Cointiverse map through victim reports; Net Capital Globe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →XTR: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. XTR has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Centers Plan Wealth Management CPWMThe case coordinates for Centers Plan Wealth Management CPWM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →prénom.nom@openbkgestion-ep.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@openbkgestion-ep.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@openbkgestion-ep.com…Read full report →GLOBALTRADEX HUBGLOBALTRADEX 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 verifiable licence.…Read full report →Get Easy Loans (Clone of FCA authorised firm)The case coordinates for Get Easy Loans (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…Read full report →Case file: BursaIslamicCase file: BursaIslamic entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →AFSBank (clone of AFS Group B.V.)The case coordinates for AFSBank (clone of AFS Group B.V.) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Gold SignalsThe case coordinates for Gold Signals 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 →WgamlThe case coordinates for Wgaml 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 Wgaml has…Read full report →ADA INVESTMENT MANAGEMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ADA INVESTMENT MANAGEMENT enters with its coordinates already flashing: an official warning record sits…Read full report →Tanner and Kaplan PCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tanner and Kaplan PC enters with its coordinates already flashing: an official warning record…Read full report →Sky-MarketsThe case coordinates for Sky-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 Sky-Markets has…Read full report →Schatz: forensic cartographyMapping a broker entity is not the same as accusing one. Schatz's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What started…Read full report →Sylwester KąkolewskiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sylwester Kąkolewski enters with its coordinates already flashing: an official warning record sits behind…Read full report →Wealth-MonuvosWealth-Monuvos 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 →Diamond CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Diamond Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →GCE CapitalsThe case coordinates for GCE Capitals 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 →Vertex Legacy ManagementVertex Legacy Management 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 →CME GlobexThe case coordinates for CME Globex 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 →Watchlist entry · UpperTradeMapping a broker entity is not the same as accusing one. Watchlist entry · UpperTrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…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.