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 487 of 1284

Eazyfxdex TradesSome operations earn a place on the Cointiverse map through victim reports; Eazyfxdex Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On August…Read full report →XinlimitedWe plot every flagged operation on the same network map, and Xinlimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Standard CharteredStandard Chartered 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 →Fraktal Trader LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fraktal Trader LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Richard Duncan FXThe case coordinates for Richard Duncan FX 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…Read full report →HsagbcThe case coordinates for Hsagbc 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 Hsagbc…Read full report →PgfinvestSome operations earn a place on the Cointiverse map through victim reports; Pgfinvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Pgfinvest…Read full report →WealthPros365We plot every flagged operation on the same network map, and WealthPros365 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →C-MARKET TRADEThe case coordinates for C-MARKET TRADE 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 C-MARKET…Read full report →StockluxThe case coordinates for Stocklux 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 Stocklux…Read full report →Huber Group InvestThe case coordinates for Huber Group Invest 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…Read full report →WORLD WIDE TRADELINKWORLD WIDE TRADELINK 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 →Truvasta CapitalThe case coordinates for Truvasta 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 Truvasta…Read full report →OpenwaysThe case coordinates for Openways 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 Openways…Read full report →Cores Asset Wealth ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cores Asset Wealth Management enters with its coordinates already flashing: an official warning record…Read full report →MNCTN GlobalSome operations earn a place on the Cointiverse map through victim reports; MNCTN Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Cloning "Shurgard”Some operations earn a place on the Cointiverse map through victim reports; Cloning "Shurgard” arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →aigroup.xinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. aigroup.xin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Ultimate Pinnacle: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · Ultimate Pinnacle sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Société Générale SA (Clone)Some operations earn a place on the Cointiverse map through victim reports; Société Générale SA (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Legal & GeneralEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legal & General enters with its coordinates already flashing: an official warning record sits…Read full report →Arcano Partners – ARCYIN–ARCCAPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arcano Partners – ARCYIN–ARCCAP enters with its coordinates already flashing: an official warning record…Read full report →Diago FinanceSome operations earn a place on the Cointiverse map through victim reports; Diago Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Diago Finance…Read full report →vitrontradesSome operations earn a place on the Cointiverse map through victim reports; vitrontrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According to its…Read full report →Redwood AssetRedwood Asset 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 →RELIANCEFORTEThe case coordinates for RELIANCEFORTE 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 RELIANCEFORTE…Read full report →Pearly-Trades.Realai-app.Online InvestmentsWe plot every flagged operation on the same network map, and Pearly-Trades.Realai-app.Online Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)Some operations earn a place on the Cointiverse map through victim reports; Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) arrived by regulator flag. Both routes end at…Read full report →AF IndexAF Index 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 platform:…Read full report →BrokerofWe plot every flagged operation on the same network map, and Brokerof sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.