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.

38,530 reports · Page 457 of 1285

AquisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aquis enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ISOTRADERWe plot every flagged operation on the same network map, and ISOTRADER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alliance InternationaleAlliance Internationale 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 →Bc OpportunityfundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bc Opportunityfund enters with its coordinates already flashing: an official warning record sits behind…Read full report →Barclay ValnorBarclay Valnor 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 →MAX FOREXThe case coordinates for MAX FOREX 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 MAX…Read full report →PENDO BANKThe case coordinates for PENDO BANK 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 →Gala-GruppeGala-Gruppe 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 →ICEFXSome operations earn a place on the Cointiverse map through victim reports; ICEFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ICEFX has…Read full report →HEDGE-QUITYFXHEDGE-QUITYFX 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 →TreosSome operations earn a place on the Cointiverse map through victim reports; Treos arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Treos…Read full report →Bit Rush InvestmentSome operations earn a place on the Cointiverse map through victim reports; Bit Rush Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Taiguo1Some operations earn a place on the Cointiverse map through victim reports; Taiguo1 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Taiguo1…Read full report →Heptagon InvestmentsThe case coordinates for Heptagon Investments 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 →FinancialStackTradingSome operations earn a place on the Cointiverse map through victim reports; FinancialStackTrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FinancialStackTrading has been…Read full report →Accuro Group (Clone)We plot every flagged operation on the same network map, and Accuro Group (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: FastTradeOn the Cointiverse star map of indexed entities, Case file: FastTrade sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →ALQUITY TRADEWe plot every flagged operation on the same network map, and ALQUITY TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →South West Capital Partners LLP (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; South West Capital Partners LLP (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same…Read full report →Liteforex TradesSome operations earn a place on the Cointiverse map through victim reports; Liteforex Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Entice CapitalThe case coordinates for Entice Capital 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 Entice…Read full report →iMarketx BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iMarketx Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →Regon GlobalSome operations earn a place on the Cointiverse map through victim reports; Regon Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Regon…Read full report →Edison Transfer AgencyThe case coordinates for Edison Transfer Agency 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 →MyexnessWe plot every flagged operation on the same network map, and Myexness sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FRONT INVERSIONES S.R.L.We plot every flagged operation on the same network map, and FRONT INVERSIONES S.R.L. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GeneveInvestCapWe plot every flagged operation on the same network map, and GeneveInvestCap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EUROWEG HuMan-BewegungWe plot every flagged operation on the same network map, and EUROWEG HuMan-Bewegung sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Astro Fx UK LtdThe case coordinates for Astro Fx UK Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Hsh Single Stock FuturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hsh Single Stock Futures enters with its coordinates already flashing: an official warning record…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.