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.

38,692 reports · Page 54 of 1290

RSI TechnologySome operations earn a place on the Cointiverse map through victim reports; RSI Technology arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates RSI Technology…Read full report →Watchlist entry · MyTradeFx: forensic cartographyWatchlist entry · MyTradeFx entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Quantum AI (strumper.digital)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum AI (strumper.digital) enters with its coordinates already flashing: an official warning record sits…Read full report →OreanafxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oreanafx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bitcode MethodBitcode Method 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 →Bulls Bears TradesWhen the Cointiverse cartographer's desk pulled the case file on Bulls Bears Trades, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →CRPCONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRPCON enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Astor Capital Fund LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astor Capital Fund Limited enters with its coordinates already flashing: an official warning record…Read full report →Credit Swift Assets Credit Swift Asset LimitedThe case coordinates for Credit Swift Assets Credit Swift Asset Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →ToraFXToraFX 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 →RoboForexThe case coordinates for RoboForex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates RoboForex has been…Read full report →Roosevelt Securities LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Roosevelt Securities LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Trust Pillar AdvisorsWe plot every flagged operation on the same network map, and Trust Pillar Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Investam HK (Investam-HK)Some operations earn a place on the Cointiverse map through victim reports; Investam HK (Investam-HK) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Saphire Q-TradeSaphire Q-Trade 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 →PFH Markets LtdWe plot every flagged operation on the same network map, and PFH Markets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Boom Assets MarketBoom Assets Market 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 →GrowUp VisionSome operations earn a place on the Cointiverse map through victim reports; GrowUp Vision arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GrowUp Vision…Read full report →Magna FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magna FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ufonde Banque paribasSome operations earn a place on the Cointiverse map through victim reports; Ufonde Banque paribas arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →UK CompareSome operations earn a place on the Cointiverse map through victim reports; UK Compare arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows UK…Read full report →GlfxhkThe case coordinates for Glfxhk 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 Glfxhk has…Read full report →WealthcryptomineWealthcryptomine 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 →Alliance ReserveWe plot every flagged operation on the same network map, and Alliance Reserve sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SecthfundThe case coordinates for Secthfund 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 Secthfund…Read full report →TorexFX 42 Marketing Limited dba TorexFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TorexFX 42 Marketing Limited dba TorexFX enters with its coordinates already flashing: an official…Read full report →Super TradesSuper Trades 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 →ChangellySome operations earn a place on the Cointiverse map through victim reports; Changelly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Changelly…Read full report →ROTEXMININGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ROTEXMINING enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRINITY FINANCIAL LIMITEDTRINITY FINANCIAL LIMITED 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 →

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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.