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.
38,503 reports · Page 555 of 1284
CTFY Trading LLC (“Cryptify Trading Bot”)The case coordinates for CTFY Trading LLC (“Cryptify Trading Bot”) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Gold Booker Inc.Gold Booker Inc. 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 →GlobefxGlobefx 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 →East Capital Investments Pte LtdEast Capital Investments Pte Ltd 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 →Patrimoine CastelThe case coordinates for Patrimoine Castel 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 →CryptominingnzCryptominingnz 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 →KonnaxvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Konnaxvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PS GlobalPS Global entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →Secure Finance (clone of FCA authorised firm)The case coordinates for Secure Finance (clone of FCA 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 →RivobancSome operations earn a place on the Cointiverse map through victim reports; Rivobanc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map The…Read full report →Alpha Investment BrokerAlpha Investment Broker 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 →emanalayyafomanThe case coordinates for emanalayyafoman 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 emanalayyafoman…Read full report →CristobisSome operations earn a place on the Cointiverse map through victim reports; Cristobis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cristobis…Read full report →FathiyyaThe case coordinates for Fathiyya 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 Fathiyya…Read full report →Old Mutual Wealth (Clone of FCA Authorised firms)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Old Mutual Wealth (Clone of FCA Authorised firms) enters with its coordinates already flashing:…Read full report →Interactive Financial Investment & P240 LtdInteractive Financial Investment & P240 Ltd 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…Read full report →Traderminds4Traderminds4 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 →Delivery Trade HubDelivery Trade Hub 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 →RivierecapitalSome operations earn a place on the Cointiverse map through victim reports; Rivierecapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Rivierecapital…Read full report →349gh938Some operations earn a place on the Cointiverse map through victim reports; 349gh938 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 349gh938…Read full report →Broker EinsSome operations earn a place on the Cointiverse map through victim reports; Broker Eins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Heng-Rui International Financial Holding LimitedHeng-Rui International Financial Holding 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…Read full report →KudefirKudefir 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 →CoincaptradingCoincaptrading 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 →ASC UK (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASC UK (clone of authorised firm) enters with its coordinates already flashing: an official…Read full report →ExalltExallt 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 →Etor FX TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etor FX Trading enters with its coordinates already flashing: an official warning record sits…Read full report →Windbreak Advisors LLCSome operations earn a place on the Cointiverse map through victim reports; Windbreak Advisors LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →United Financial Commodity Group, operating as United FCGSome operations earn a place on the Cointiverse map through victim reports; United Financial Commodity Group, operating as United FCG arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →CryptoXtradingProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoXtradingPro enters with its coordinates already flashing: an official warning record sits behind the…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.