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.

38,513 reports · Page 521 of 1284

CRYPTO CAMPThe case coordinates for CRYPTO CAMP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CRYPTO CAMP…Read full report →Globals LttdiaaGlobals Lttdiaa 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 →Daily Investment Deals NowWe plot every flagged operation on the same network map, and Daily Investment Deals Now sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FinaceumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finaceum enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradingProTradingPro 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 →Monero-TradeSome operations earn a place on the Cointiverse map through victim reports; Monero-Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Monero-Trade…Read full report →McMill International Securities LLCWe plot every flagged operation on the same network map, and McMill International Securities LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →UMO Finance LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UMO Finance Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →UpdatedfxtradeMapping a broker entity is not the same as accusing one. Updatedfxtrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →Watchlist entry · Managed Forex HubOn the Cointiverse star map of indexed entities, Watchlist entry · Managed Forex Hub sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Trust DillonThe case coordinates for Trust Dillon were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trust Dillon…Read full report →Velon SpaceSome operations earn a place on the Cointiverse map through victim reports; Velon Space arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Fam-BaseThe case coordinates for Fam-Base 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 Fam-Base…Read full report →Safe Assurance (clone of previously EEA Authorised firm)The case coordinates for Safe Assurance (clone of previously EEA 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 →ParamountpeakThe case coordinates for Paramountpeak were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Paramountpeak has been…Read full report →OAK-LANDFXXWe plot every flagged operation on the same network map, and OAK-LANDFXX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TRADE TIME INVESTMENTWe plot every flagged operation on the same network map, and TRADE TIME INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →StoragetemasekEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Storagetemasek enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestivaWe plot every flagged operation on the same network map, and Investiva sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IEC InternationalIEC International 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 →prénom.nom@cfe-patrimoine.comThe case coordinates for prénom.nom@cfe-patrimoine.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 prénom.nom@cfe-patrimoine.com has…Read full report →99Stock TradesWe plot every flagged operation on the same network map, and 99Stock Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Silverfleet Capital (Clone)The case coordinates for Silverfleet Capital (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Silverfleet…Read full report →WOW TRADERWe plot every flagged operation on the same network map, and WOW TRADER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →QasxThe case coordinates for Qasx 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 Qasx…Read full report →Simplex FinanceWe plot every flagged operation on the same network map, and Simplex Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BDSU EX GLOBAL LIMITEDSome operations earn a place on the Cointiverse map through victim reports; BDSU EX GLOBAL LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Bull Club InvestorsThe case coordinates for Bull Club Investors 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 →MastertradernftSome operations earn a place on the Cointiverse map through victim reports; Mastertradernft arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Mastertradernft…Read full report →Tradition London Clearing/ Tradition CheptalTradition London Clearing/ Tradition Cheptal 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…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.