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.

38,689 reports · Page 50 of 1290

InvestactiveThe case coordinates for Investactive 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 Investactive has…Read full report →Global Capital Aps — chain-cartography reviewThe cartography file on Global Capital Aps opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →AEESTWe plot every flagged operation on the same network map, and AEEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxCityIndexThe case coordinates for FxCityIndex 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 FxCityIndex has…Read full report →Palm InternationalWe plot every flagged operation on the same network map, and Palm International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX COINTRADESome operations earn a place on the Cointiverse map through victim reports; FX COINTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →FXCFDTRADERSFew cases reach the Cointiverse cartographer with their trail still legible. FXCFDTRADERS is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Case file: S.E Trend: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: S.E Trend's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Meyer Vermögens Welt FinanceWe plot every flagged operation on the same network map, and Meyer Vermögens Welt Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FX Alpha AIThe case coordinates for FX Alpha AI 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 →SWK InvestThe case coordinates for SWK Invest 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 →YomaexSome operations earn a place on the Cointiverse map through victim reports; Yomaex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Yomaex…Read full report →Ellis FinanceEllis Finance 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 →VTZ CAPITALSSome operations earn a place on the Cointiverse map through victim reports; VTZ CAPITALS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Union Credit BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Union Credit Bank enters with its coordinates already flashing: an official warning record sits…Read full report →GX (JS Group GX)We plot every flagged operation on the same network map, and GX (JS Group GX) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SMART ASSETS PRO LIMITEDSMART ASSETS PRO 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…Read full report →TCAMESome operations earn a place on the Cointiverse map through victim reports; TCAME arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map TCAME…Read full report →SPRINGFX.COMThe case coordinates for SPRINGFX.COM 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 On 11…Read full report →Case file: LPL TradeCase file: LPL Trade 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…Read full report →HefengzqEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hefengzq enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BHERMA TRUST BANKBHERMA TRUST BANK 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 →IFCMARKETS. CORP.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IFCMARKETS. CORP. enters with its coordinates already flashing: an official warning record sits behind…Read full report →HedgespotsWe plot every flagged operation on the same network map, and Hedgespots sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalcominvestmentCapitalcominvestment 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 →Cheptel FranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cheptel France enters with its coordinates already flashing: an official warning record sits behind…Read full report →RAVENFXThe case coordinates for RAVENFX 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 →CommudityexchangesThe case coordinates for Commudityexchanges were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Commudityexchanges has been…Read full report →Watchlist entry · World Mark TradingMapping a broker entity is not the same as accusing one. Watchlist entry · World Mark Trading's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Jürg Götze Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Jürg Götze Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…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.