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.

38,512 reports · Page 526 of 1284

Thames Water Opt In (Clone of FCA appointed representative firm)We plot every flagged operation on the same network map, and Thames Water Opt In (Clone of FCA appointed representative firm) sits in a cluster our team knows well – a polished…Read full report →Astute Atlas Bank IncSome operations earn a place on the Cointiverse map through victim reports; Astute Atlas Bank Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →ULTIMATECHAINFXTRADESWe plot every flagged operation on the same network map, and ULTIMATECHAINFXTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →International Transfer Services LimitedSome operations earn a place on the Cointiverse map through victim reports; International Transfer Services Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →US Registration AuthorityThe case coordinates for US Registration Authority 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 →TinoktradeTinoktrade 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 →Fraudulent crypto trading platformsThe case coordinates for Fraudulent crypto trading platforms 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 →AZOptions (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AZOptions (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Profitable Trading SignalThe case coordinates for Profitable Trading Signal 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 →SafityWe plot every flagged operation on the same network map, and Safity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dexerton FinancialDexerton Financial 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 →MYN CapitalMYN Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes…Read full report →Epargne Whisky FormulaireSome operations earn a place on the Cointiverse map through victim reports; Epargne Whisky Formulaire arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →VertexDSVertexDS 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 →IronvaleWe plot every flagged operation on the same network map, and Ironvale sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EuroGpbEuroGpb 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 →ORBITZCONSULTINGLIMITEDORBITZCONSULTINGLIMITED 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 →Imperium InvestmentsMapping a broker entity is not the same as accusing one. Imperium Investments's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →META CENTURYMETA CENTURY 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 →ASCO Investment ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASCO Investment Services enters with its coordinates already flashing: an official warning record sits…Read full report →Ingroupe OnlineIngroupe Online 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 →WXJTSSThe case coordinates for WXJTSS 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 BrokersView…Read full report →Q Solid IndexSome operations earn a place on the Cointiverse map through victim reports; Q Solid Index arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FinancieresSome operations earn a place on the Cointiverse map through victim reports; Financieres arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Financieres…Read full report →TradingwavesfusionSome operations earn a place on the Cointiverse map through victim reports; Tradingwavesfusion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tradingwavesfusion has…Read full report →BlaxtonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blaxton enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITCOIN KPEX AIThe case coordinates for BITCOIN KPEX AI 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…Read full report →The unauthorised use of the name ITS Tech LimitedSome operations earn a place on the Cointiverse map through victim reports; The unauthorised use of the name ITS Tech Limited arrived by regulator flag. Both routes end at the same coordinates:…Read full report →TBMarketWe plot every flagged operation on the same network map, and TBMarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade Armani EliteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Armani Elite enters with its coordinates already flashing: an official warning record sits…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.