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.

38,505 reports · Page 546 of 1284

247MarketmasterytradersThe case coordinates for 247Marketmasterytraders were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On October 17,…Read full report →9dayfx9dayfx crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →TradexSpectraTradexSpectra 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 →PoloTrade365Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PoloTrade365 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Organic Health FarmOrganic Health Farm 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 →BitfarmeThe case coordinates for Bitfarme 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 Bitfarme has…Read full report →Apex Expert InvestmentSome operations earn a place on the Cointiverse map through victim reports; Apex Expert Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →LionsFMSome operations earn a place on the Cointiverse map through victim reports; LionsFM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates LionsFM has been…Read full report →FXFINANCE LTDSome operations earn a place on the Cointiverse map through victim reports; FXFINANCE LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →BANKIA FINANCEThe case coordinates for BANKIA FINANCE 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 →Autoline Invest GroupThe case coordinates for Autoline Invest Group 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 →MetaInvest AIThe case coordinates for MetaInvest AI 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…Read full report →CloudTradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CloudTrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Property Wealth LtdWe plot every flagged operation on the same network map, and Property Wealth Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Apex Crypto GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Crypto Global enters with its coordinates already flashing: an official warning record sits…Read full report →DontaiLeonardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DontaiLeonard enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Interfox Commercial Limited (the entity operates under the business name StockxmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interfox Commercial Limited (the entity operates under the business name Stockxm enters with its…Read full report →Golden Pillars Real Estate DevelopmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Pillars Real Estate Development enters with its coordinates already flashing: an official warning…Read full report →Any CoinSome operations earn a place on the Cointiverse map through victim reports; Any Coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Any…Read full report →RGTMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RGTMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mutual European Bank Meb Bank GroupeSome operations earn a place on the Cointiverse map through victim reports; Mutual European Bank Meb Bank Groupe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →MASAO VENTURESWe plot every flagged operation on the same network map, and MASAO VENTURES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Liracoin – DAMO, Forgues Gestion Sas, Tessline LimitedSome operations earn a place on the Cointiverse map through victim reports; Liracoin – DAMO, Forgues Gestion Sas, Tessline Limited arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →HSH Gold Care CenterSome operations earn a place on the Cointiverse map through victim reports; HSH Gold Care Center arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Zero PointZero Point 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 →REAL INVESTMENT LTDThe case coordinates for REAL INVESTMENT 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 found…Read full report →Blockstramfx (FXBLOCKSTREAM)The case coordinates for Blockstramfx (FXBLOCKSTREAM) 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 →McIntyre Capital GroupSome operations earn a place on the Cointiverse map through victim reports; McIntyre Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ASEAN CommoditiesASEAN Commodities 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 →Website "optiontrade.dcyi.xyzSome operations earn a place on the Cointiverse map through victim reports; Website "optiontrade.dcyi.xyz 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.