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.

38,520 reports · Page 482 of 1284

firstnexus.io First NexusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. firstnexus.io First Nexus enters with its coordinates already flashing: an official warning record sits…Read full report →ForbestraderThe cartography file on Forbestrader opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →AlphacapitalnetworkThe case coordinates for Alphacapitalnetwork were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alphacapitalnetwork has been…Read full report →Clone Wealth Stream LtdSome operations earn a place on the Cointiverse map through victim reports; Clone Wealth Stream Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Alpes trading (Alpes trading ( 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 →Cunningham, Austin, Wheeler & AssociatesWe plot every flagged operation on the same network map, and Cunningham, Austin, Wheeler & Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Loans AvenueThe case coordinates for Loans Avenue 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 →Stone Financial CorpStone Financial Corp 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 →LomixOne Lomix OneSome operations earn a place on the Cointiverse map through victim reports; LomixOne Lomix One arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates LomixOne…Read full report →Iron Gates FXWe plot every flagged operation on the same network map, and Iron Gates FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IxinversorsSome operations earn a place on the Cointiverse map through victim reports; Ixinversors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Ixinversors…Read full report →Waight & Caffie Company Ltd.Waight & Caffie Company 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…Read full report →TeslainvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Teslainvesting enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TrendifyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trendify enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OctagonalisThe case coordinates for Octagonalis 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 Octagonalis…Read full report →prénom.nom@aquis-exchange.frprénom.nom@aquis-exchange.fr 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 →TropicalvestThe case coordinates for Tropicalvest 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 On…Read full report →OnyxTradersOn the Cointiverse star map of indexed entities, OnyxTraders sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →PRIME GOLD INVESTPRIME GOLD INVEST 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 →Mic MarketWe plot every flagged operation on the same network map, and Mic Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aci CapitalAci Capital 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 →swiss-kuwaiti-bank-ltdswiss-kuwaiti-bank-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. Reading…Read full report →AdvantradeAdvantrade crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →Impersonation Of Nexo Australia Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impersonation Of Nexo Australia Pty Ltd enters with its coordinates already flashing: an official…Read full report →AVE TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AVE TRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Concord Financial Consult LtdSome operations earn a place on the Cointiverse map through victim reports; Concord Financial Consult Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →NAB-CapitalSome operations earn a place on the Cointiverse map through victim reports; NAB-Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NAB-Capital has been…Read full report →FX7 OPTIONSFX7 OPTIONS 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 →NeroFX (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; NeroFX (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →OKJ-Organic RootsThe case coordinates for OKJ-Organic Roots 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 →

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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.