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.

38,519 reports · Page 494 of 1284

PibuxoivEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pibuxoiv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Liber TradeLiber Trade 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 →BerkshireBerkshire 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 →Cloning of Sogescap Holding Luxembourg S.à r.lEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning of Sogescap Holding Luxembourg S.à r.l enters with its coordinates already flashing: an…Read full report →Idigitale FinanceSome operations earn a place on the Cointiverse map through victim reports; Idigitale Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Financial Indemnity CommitteThe case coordinates for Financial Indemnity Committe 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 →GlobalTradesnet (Imposter)The case coordinates for GlobalTradesnet (Imposter) 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 →News from AfarWe plot every flagged operation on the same network map, and News from Afar sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WEEKENDFX LIMITEDWEEKENDFX LIMITED 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 →CRYPTOTRADEUNITWe plot every flagged operation on the same network map, and CRYPTOTRADEUNIT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WhiteBullWhiteBull crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The map…Read full report →SMARTT FX (clone of EEA authorised firm)The case coordinates for SMARTT FX (clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →InvestiRayWe plot every flagged operation on the same network map, and InvestiRay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Liquid BrokersSome operations earn a place on the Cointiverse map through victim reports; Liquid Brokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Liquid Brokers…Read full report →Investment Strategy Group (18)The case coordinates for Investment Strategy Group (18) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →MakarywalletMakarywallet 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 →INTERMARKETS Corp. Ltd.We plot every flagged operation on the same network map, and INTERMARKETS Corp. Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Optimum Gold SharesOptimum Gold Shares 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 →PipschainForum Pips Chain ForumSome operations earn a place on the Cointiverse map through victim reports; PipschainForum Pips Chain Forum arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →CITY NATIONAL PLC BANKSome operations earn a place on the Cointiverse map through victim reports; CITY NATIONAL PLC BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Capital BovinSome operations earn a place on the Cointiverse map through victim reports; Capital Bovin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Capital…Read full report →Crypto Global Management LtdCrypto Global Management 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 →cmtradingfx.comThe case coordinates for cmtradingfx.com 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 On…Read full report →URUS DEVELOPMENTS LIMITEDWe plot every flagged operation on the same network map, and URUS DEVELOPMENTS LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FintrexFintrex 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 →Stone VestWe plot every flagged operation on the same network map, and Stone Vest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →autoritemarchesfinanciersfr@amf-france.org.transmen.roThe case coordinates for autoritemarchesfinanciersfr@amf-france.org.transmen.ro 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 autoritemarchesfinanciersfr@amf-france.org.transmen.ro…Read full report →GLB Markets — chain-cartography reviewGLB Markets crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the…Read full report →RainbowhkfxThe case coordinates for Rainbowhkfx 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 Rainbowhkfx…Read full report →Hayst DQEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hayst DQ 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.