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.

38,511 reports · Page 535 of 1284

Meta Trading ExpertsMeta Trading Experts 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 →Wellington INV/Bali Limited LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wellington INV/Bali Limited LTD enters with its coordinates already flashing: an official warning record…Read full report →Primehill ToknixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Primehill Toknix enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX NovusWe plot every flagged operation on the same network map, and FX Novus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MRG-SSSome operations earn a place on the Cointiverse map through victim reports; MRG-SS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record MRG-SS…Read full report →SMART OASIS LLC (CLAIR CAPITAL LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMART OASIS LLC (CLAIR CAPITAL LTD enters with its coordinates already flashing: an official…Read full report →MKT InvestingWe plot every flagged operation on the same network map, and MKT Investing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTDWe plot every flagged operation on the same network map, and KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD sits in a cluster our team knows well – a polished front, a scripted…Read full report →BlackcorerbBlackcorerb 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 →AQRE TechnologiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AQRE Technologies enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinstrategicsWe plot every flagged operation on the same network map, and Coinstrategics sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitindexcapitalBitindexcapital 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 →Claims ConsultantsSome operations earn a place on the Cointiverse map through victim reports; Claims Consultants arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Prime Trading GlobalPrime Trading Global 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 →AVORCAPITALTRADE GROUPWe plot every flagged operation on the same network map, and AVORCAPITALTRADE GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Universum KreditThe case coordinates for Universum Kredit 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 Universum…Read full report →Ohkajhu SustainabilitySome operations earn a place on the Cointiverse map through victim reports; Ohkajhu Sustainability arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ohkajhu Sustainability…Read full report →Quaero CapitalQuaero Capital 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 →CAPFUNDS TRADEWe plot every flagged operation on the same network map, and CAPFUNDS TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Evertrust Reserve BankEvertrust Reserve Bank 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 →MfttradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mfttrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@citadel-france.comWe plot every flagged operation on the same network map, and prénom.nom@citadel-france.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AlterspotsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alterspots enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MAGIC LOANSThe case coordinates for MAGIC LOANS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MAGIC LOANS…Read full report →AIINOVATIVETRADEEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · AIINOVATIVETRADE has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Capital Markets London (clone of authorised firm)The case coordinates for Capital Markets London (clone of 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 →MetaQuotes (Clone)Some operations earn a place on the Cointiverse map through victim reports; MetaQuotes (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →LegoMarket LLC: forensic cartographyOn the Cointiverse star map of indexed entities, LegoMarket LLC sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →Provema Capital sp. z o.o.Provema Capital sp. z o.o. 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 →GetFix GlobalSome operations earn a place on the Cointiverse map through victim reports; GetFix Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…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.