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.

38,516 reports · Page 501 of 1284

Ridge CompanySome operations earn a place on the Cointiverse map through victim reports; Ridge Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →UK radiant Global ForexWe plot every flagged operation on the same network map, and UK radiant Global Forex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AinvestmentsAinvestments 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 →Watchlist entry · Smart Contract — chain-cartography reviewWatchlist entry · Smart Contract 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…Read full report →Global Finance Plus LTDSome operations earn a place on the Cointiverse map through victim reports; Global Finance Plus LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Dex TradeLite FXDex TradeLite FX 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 →Glimmer-tradeWe plot every flagged operation on the same network map, and Glimmer-trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ABZ CapitalThe case coordinates for ABZ Capital 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…Read full report →Alderbrook Capital ManagementThe case coordinates for Alderbrook Capital Management 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…Read full report →NasadexSome operations earn a place on the Cointiverse map through victim reports; Nasadex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Nasadex…Read full report →Private Soft SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Private Soft Solutions enters with its coordinates already flashing: an official warning record sits…Read full report →MassardinvestissementThe case coordinates for Massardinvestissement 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 Massardinvestissement…Read full report →Watchlist entry · Smart FX Vest — chain-cartography reviewWatchlist entry · Smart FX Vest 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…Read full report →555 Markets e Trinity Capital LLCSome operations earn a place on the Cointiverse map through victim reports; 555 Markets e Trinity Capital LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →FxoexchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxoexchange enters with its coordinates already flashing: an official warning record sits behind the…Read full report →binarycryptominers tradingWe plot every flagged operation on the same network map, and binarycryptominers trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Throne Legacy CapitalWe plot every flagged operation on the same network map, and Throne Legacy Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Brown Finance (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Brown Finance (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Case file: FortradesMapping a broker entity is not the same as accusing one. Fortrades's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatelliteWe plot every flagged operation on the same network map, and Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite sits in a cluster our team knows well – a polished front,…Read full report →Everest ConsultanciesSome operations earn a place on the Cointiverse map through victim reports; Everest Consultancies arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On April…Read full report →Feinler Management GroupFeinler Management Group 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 →Moola SchoolaSome operations earn a place on the Cointiverse map through victim reports; Moola Schoola arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Moola Schoola…Read full report →ArbionswiftEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arbionswift enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DeclerckfinsDeclerckfins 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 →Open Gate TradingSome operations earn a place on the Cointiverse map through victim reports; Open Gate Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Dundee Wealth Management AG (the impersonating entity)Some operations earn a place on the Cointiverse map through victim reports; Dundee Wealth Management AG (the impersonating entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Kasimayari Group (Kasimayari Group ( 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 →PrimeWealth Prime WealthPrimeWealth Prime Wealth 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 →Ig IndexlimitedThe case coordinates for Ig Indexlimited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ig Indexlimited…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.