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.
38,691 reports · Page 52 of 1290
Wildmines InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wildmines Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →BinaryOnline, operated by Zola LtdSome operations earn a place on the Cointiverse map through victim reports; BinaryOnline, operated by Zola Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →OKEY FX ONEOKEY FX ONE 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 →PROFIT CINDA LIMITED: forensic cartographyPROFIT CINDA LIMITED entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →IQ Global Evolution LTDThe case coordinates for IQ Global Evolution LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Hua Seng Heng Global FinanceThe case coordinates for Hua Seng Heng Global Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Binoxtrade LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binoxtrade Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Base MarketsThe case coordinates for Base Markets 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 →JT Capital MarketsJT Capital Markets 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 →Northern LionThe case coordinates for Northern Lion were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Northern Lion…Read full report →EasyFxExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EasyFxExchange enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade CapitalThe case coordinates for Trade Capital 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 BrokersView…Read full report →XgqihuoThe case coordinates for Xgqihuo 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 Xgqihuo has…Read full report →Kingspoint ICKingspoint IC 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 →Firm Tradex InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Firm Tradex Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Primus Capital (Clone of FCA Authorised Firm)The case coordinates for Primus Capital (Clone of FCA 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 →ZoomexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zoomex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bond Compare UkSome operations earn a place on the Cointiverse map through victim reports; Bond Compare Uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Paypoint investEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paypoint invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →NexgenpartnersNexgenpartners 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 →Hsh Index Forward .TFEXWe plot every flagged operation on the same network map, and Hsh Index Forward .TFEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ExecutiveFXExecutiveFX 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 →Aegon London (Clone of an FCA authorised firm)The case coordinates for Aegon London (Clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →ASIN S.R.L. – ASIN NETWORK ARGENTINAWe plot every flagged operation on the same network map, and ASIN S.R.L. – ASIN NETWORK ARGENTINA sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →NeovixunionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neovixunion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Equinia Services Pte. Ltd.The case coordinates for Equinia Services Pte. Ltd. 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 →Capital NCL (Clone)We plot every flagged operation on the same network map, and Capital NCL (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Equity Asset HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equity Asset Holdings enters with its coordinates already flashing: an official warning record sits…Read full report →JasFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. JasFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →Watchlist entry · Cosmo MarketsWatchlist entry · Cosmo Markets crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…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.