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 490 of 1284

WALTER INTERNATIONALSome operations earn a place on the Cointiverse map through victim reports; WALTER INTERNATIONAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WALTER INTERNATIONAL…Read full report →CFD MerchantsCFD Merchants crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The…Read full report →Fake Kudos Capital ManagementWe plot every flagged operation on the same network map, and Fake Kudos Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Watchlist entry · TradeworksOn the Cointiverse star map of indexed entities, Watchlist entry · Tradeworks sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →CryptFxTradeWe plot every flagged operation on the same network map, and CryptFxTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinPro TradingThe cartography file on FinPro Trading opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Perterra Funds PC (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Perterra Funds PC (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Trust Pixs LimitedSome operations earn a place on the Cointiverse map through victim reports; Trust Pixs Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Spot-Analysis LtdWe plot every flagged operation on the same network map, and Spot-Analysis Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AugworldiSome operations earn a place on the Cointiverse map through victim reports; Augworldi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Augworldi has been…Read full report →Bravora ExpertEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bravora Expert enters with its coordinates already flashing: an official warning record sits behind…Read full report →CorporateFinanceFx ltdWe plot every flagged operation on the same network map, and CorporateFinanceFx ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →City Trust BankThe case coordinates for City Trust Bank 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 →Immediate CodeImmediate Code 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 →Geopolitique ProfondeSome operations earn a place on the Cointiverse map through victim reports; Geopolitique Profonde arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Geopolitique…Read full report →NexiavexNexiavex 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 →Fullerton Markets International LimitedWe plot every flagged operation on the same network map, and Fullerton Markets International Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Accrescent Holdings Inc.Some operations earn a place on the Cointiverse map through victim reports; Accrescent Holdings Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Gales Bank — chain-cartography reviewGales Bank entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →Celtic Investments ICAV (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Celtic Investments ICAV (Clone) enters with its coordinates already flashing: an official warning record…Read full report →TradeWave FundingSome operations earn a place on the Cointiverse map through victim reports; TradeWave Funding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Klyndora QerithEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Klyndora Qerith enters with its coordinates already flashing: an official warning record sits behind…Read full report →Varot Financial LimitedWe plot every flagged operation on the same network map, and Varot Financial Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OTTO GLOBAL FOREX LIMITEDSome operations earn a place on the Cointiverse map through victim reports; OTTO GLOBAL FOREX LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Meteor TradeMapping a broker entity is not the same as accusing one. Meteor Trade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →Claim 247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Claim 247 enters with its coordinates already flashing: an official warning record sits behind…Read full report →FXVERIFIEDTRADESSome operations earn a place on the Cointiverse map through victim reports; FXVERIFIEDTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →ExpertmarketbuilderSome operations earn a place on the Cointiverse map through victim reports; Expertmarketbuilder arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Jun…Read full report →Primeber GroupThe case coordinates for Primeber Group 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 →Drexel Lambert Mergers and AcquisitionsDrexel Lambert Mergers and Acquisitions 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 →

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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.