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.

38,686 reports · Page 47 of 1290

Trade World FX Trade FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade World FX Trade FX enters with its coordinates already flashing: an official warning…Read full report →Kings Option Trade LtdKings Option Trade 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…Read full report →MarketseufxMarketseufx 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 →NettradecapNettradecap 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 →Saanut Corporate FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Saanut Corporate Finance enters with its coordinates already flashing: an official warning record sits…Read full report →SwhysccThe case coordinates for Swhyscc 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 Swhyscc has…Read full report →Case file: Watchlist entry · JoytrustEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Joytrust has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →VastrapidtradeWe plot every flagged operation on the same network map, and Vastrapidtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Matching Blue Consulting S.L. (“Golden Markets”)Matching Blue Consulting S.L. (“Golden Markets”) 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…Read full report →CIB Bank (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; CIB Bank (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →MIT TradingSome operations earn a place on the Cointiverse map through victim reports; MIT Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Advanzia CreditEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Advanzia Credit enters with its coordinates already flashing: an official warning record sits behind…Read full report →UNION ACQUISITION CORP. IIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UNION ACQUISITION CORP. II enters with its coordinates already flashing: an official warning record…Read full report →Xtb OptiontradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xtb Optiontrading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finanzen TeuberSome operations earn a place on the Cointiverse map through victim reports; Finanzen Teuber arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →LimoCoinSome operations earn a place on the Cointiverse map through victim reports; LimoCoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record LimoCoin…Read full report →BotopiaSome operations earn a place on the Cointiverse map through victim reports; Botopia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Botopia…Read full report →Swissinvestment AgSwissinvestment Ag 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 →Golden Brokers Limited – Dubai Branch – representative officeWe plot every flagged operation on the same network map, and Golden Brokers Limited – Dubai Branch – representative office sits in a cluster our team knows well – a polished front,…Read full report →Rapide FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rapide Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Revolt 21Some operations earn a place on the Cointiverse map through victim reports; Revolt 21 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →TrustfulfinanceSome operations earn a place on the Cointiverse map through victim reports; Trustfulfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Trustfulfinance…Read full report →PayforexWe plot every flagged operation on the same network map, and Payforex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DigifxtraderDigifxtrader 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 →Litterman FXSome operations earn a place on the Cointiverse map through victim reports; Litterman FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Litterman FX…Read full report →Fortis GaintraWe plot every flagged operation on the same network map, and Fortis Gaintra sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WFT GroupThe case coordinates for WFT Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 11…Read full report →Active PatrimonyWe plot every flagged operation on the same network map, and Active Patrimony sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →British Shore Trust BankWe plot every flagged operation on the same network map, and British Shore Trust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Immediate Ai BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediate Ai Bank enters with its coordinates already flashing: an official warning record sits…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.