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.

38,504 reports · Page 553 of 1284

XTCQTWe plot every flagged operation on the same network map, and XTCQT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ETRADESOPTIONMapping a broker entity is not the same as accusing one. ETRADESOPTION's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On the…Read full report →Allow LoansThe case coordinates for Allow Loans 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 →Country Group LtdThe case coordinates for Country Group Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Country…Read full report →Case file: TheWealthCore — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: TheWealthCore is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →CatalyXWWe plot every flagged operation on the same network map, and CatalyXW sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EndowfirmSome operations earn a place on the Cointiverse map through victim reports; Endowfirm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Endowfirm has…Read full report →Bank of IrelandBank of Ireland 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 →BLUEOCEAN ASSETSome operations earn a place on the Cointiverse map through victim reports; BLUEOCEAN ASSET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Maxbit SupportThe case coordinates for Maxbit Support were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Maxbit Support…Read full report →LRA Corporate Pty LimitedLRA Corporate Pty 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…Read full report →Escrow Services LimitedWe plot every flagged operation on the same network map, and Escrow Services Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →naslsportline@insurer.com (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. naslsportline@insurer.com (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Trading RoadFew cases reach the Cointiverse cartographer with their trail still legible. Trading Road is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoneyThe case coordinates for Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →SWING MARKETSThe case coordinates for SWING MARKETS 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 →Hera InvestorsHera Investors 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 →IntertradesFX (clone of EEA authorised firm)The case coordinates for IntertradesFX (clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Future GoldFuture Gold 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 →CryptoglobafxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptoglobafx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FCDmarketsFCDmarkets 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 →Aubames CréditWe plot every flagged operation on the same network map, and Aubames Crédit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →World Capital Group SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World Capital Group SA enters with its coordinates already flashing: an official warning record…Read full report →Clone AceStock SystemClone AceStock System 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 →Broker CapitalsThe case coordinates for Broker Capitals 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 →Watchlist entry · INVESTEFT: forensic cartographyThe cartography file on Watchlist entry · INVESTEFT opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →Alpin HorizonsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpin Horizons enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cosmic Tradings FxThe case coordinates for Cosmic Tradings Fx 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…Read full report →Simple Path TradingSimple Path Trading 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 →BDSBDS 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 →

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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.