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.

38,515 reports · Page 508 of 1284

Cheptel LaitierEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cheptel Laitier enters with its coordinates already flashing: an official warning record sits behind…Read full report →InvestBoostWe plot every flagged operation on the same network map, and InvestBoost sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Flex Coin/ FlexCrypto Sdn BhdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Flex Coin/ FlexCrypto Sdn Bhd enters with its coordinates already flashing: an official warning…Read full report →Irish Life Investment Managers Limited (Clone)Some operations earn a place on the Cointiverse map through victim reports; Irish Life Investment Managers Limited (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Alliance Bernstein (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Alliance Bernstein (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CoinskyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinsky enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BullXMarketThe case coordinates for BullXMarket 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 →DEXTIFYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DEXTIFY enters with its coordinates already flashing: an official warning record sits behind the…Read full report →firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)We plot every flagged operation on the same network map, and firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) sits in a cluster our team knows well – a polished front, a scripted…Read full report →KTL MarketsMapping a broker entity is not the same as accusing one. KTL Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →ICE-FX MARKETS LIMITEDWe plot every flagged operation on the same network map, and ICE-FX MARKETS LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OCTA FOREXASIANWe plot every flagged operation on the same network map, and OCTA FOREXASIAN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TCM GlobalsTCM Globals 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 →Case file: Watchlist entry · K1FXTRADEEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · K1FXTRADE has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →FXInvestCryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXInvestCrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UK Swift Network (UK Swift Network ( 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 →SINCERESYSTEMSGROUPLTD.CCWe plot every flagged operation on the same network map, and SINCERESYSTEMSGROUPLTD.CC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MetrosityFX: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. MetrosityFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →AlphanexglobSome operations earn a place on the Cointiverse map through victim reports; Alphanexglob arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Alphanexglob has…Read full report →Macellum Capital Management, LLCSome operations earn a place on the Cointiverse map through victim reports; Macellum Capital Management, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Swiftspire TalyxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiftspire Talyx enters with its coordinates already flashing: an official warning record sits behind…Read full report →EVERIX EDGEWe plot every flagged operation on the same network map, and EVERIX EDGE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ABILITY CORPORATE ADVISORYWe plot every flagged operation on the same network map, and ABILITY CORPORATE ADVISORY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trade Fx OnlineSome operations earn a place on the Cointiverse map through victim reports; Trade Fx Online arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Ultrafx Smart TradesThe case coordinates for Ultrafx Smart Trades 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 →OPTION FOREX TRADERSThe case coordinates for OPTION FOREX TRADERS 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 →SmartsavefxSmartsavefx 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 →Case file: Case file: RFIFew cases reach the Cointiverse cartographer with their trail still legible. Case file: RFI is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →CapitalXTradeWe plot every flagged operation on the same network map, and CapitalXTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxbitbullThe case coordinates for Fxbitbull 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 Fxbitbull…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.