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 488 of 1284

AutometatradeltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Autometatradeltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Vertical InternationalThe case coordinates for Vertical International 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 Vertical…Read full report →Zeus Tech & Trading Group LtdZeus Tech & Trading Group 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…Read full report →Impersonation Of National Australia Bank LimitedWe plot every flagged operation on the same network map, and Impersonation Of National Australia Bank Limited sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Commerz GlobalSome operations earn a place on the Cointiverse map through victim reports; Commerz Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Robo Global Markets (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robo Global Markets (Clone) enters with its coordinates already flashing: an official warning record…Read full report →HALEX TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HALEX TRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →HonorFinanceHonorFinance 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 →MicroxStock LtdSome operations earn a place on the Cointiverse map through victim reports; MicroxStock Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SuperSwiss Wealth Management GroupSome operations earn a place on the Cointiverse map through victim reports; SuperSwiss Wealth Management Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Utmost Open TradesWe plot every flagged operation on the same network map, and Utmost Open Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →South Pass PartnersSouth Pass Partners 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 →FastcryptoptionWe plot every flagged operation on the same network map, and Fastcryptoption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KayaFXWe plot every flagged operation on the same network map, and KayaFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Turnkey Forex: forensic cartographyThe cartography file on Case file: Turnkey Forex opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →DigitalDualMarketWe plot every flagged operation on the same network map, and DigitalDualMarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Essential Caps (essentialcaps.top)We plot every flagged operation on the same network map, and Essential Caps (essentialcaps.top) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →xDirect — chain-cartography reviewMapping a broker entity is not the same as accusing one. xDirect's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →Crypto Trading HoodSome operations earn a place on the Cointiverse map through victim reports; Crypto Trading Hood arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CoindexWe plot every flagged operation on the same network map, and Coindex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wealth Earnings World WideEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealth Earnings World Wide enters with its coordinates already flashing: an official warning record…Read full report →Zinso Bank UABSome operations earn a place on the Cointiverse map through victim reports; Zinso Bank UAB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Fake Bright Smart ForexThe case coordinates for Fake Bright Smart Forex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →BROWNRIDGE CAPITAL ASSET MANAGEMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BROWNRIDGE CAPITAL ASSET MANAGEMENT enters with its coordinates already flashing: an official warning record…Read full report →BitNewsWe plot every flagged operation on the same network map, and BitNews sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BrightvestBrightvest 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 →Morgan Investment ManagementMorgan Investment 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 →prénom.nom@bgc-france.comWe plot every flagged operation on the same network map, and prénom.nom@bgc-france.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pejuang SahamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pejuang Saham enters with its coordinates already flashing: an official warning record sits behind…Read full report →Epargne B2Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Epargne B2 enters with its coordinates already flashing: an official warning record sits 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.