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.

38,502 reports · Page 559 of 1284

GoldluckinvestmentWe plot every flagged operation on the same network map, and Goldluckinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExpertPro LtdThe case coordinates for ExpertPro Ltd 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 →Polestar FinancePolestar Finance 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 →MIRANTE FUNDSSome operations earn a place on the Cointiverse map through victim reports; MIRANTE FUNDS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CfxdtradeThe case coordinates for Cfxdtrade 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 Cfxdtrade…Read full report →ElitefxtraderElitefxtrader 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 →Farm Investment StockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Farm Investment Stock enters with its coordinates already flashing: an official warning record sits…Read full report →The Alternative GroupWe plot every flagged operation on the same network map, and The Alternative Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LENNOXCAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LENNOXCAPITAL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: ForextkFew cases reach the Cointiverse cartographer with their trail still legible. Forextk is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →HTXOn the Cointiverse star map of indexed entities, HTX sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →HarbourassetmgtSome operations earn a place on the Cointiverse map through victim reports; Harbourassetmgt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Harbourassetmgt has…Read full report →MYBROKER FXMYBROKER FX 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 →Swinexmarkets (Clone of FCA Authorised Firm)The case coordinates for Swinexmarkets (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. Reading…Read full report →MediakgigroupThe case coordinates for Mediakgigroup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mediakgigroup has been…Read full report →MoonxbtThe case coordinates for Moonxbt were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Moonxbt has been…Read full report →Infinity Wealth Global CompanyThe case coordinates for Infinity Wealth Global Company were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →KLASSIC FXKLASSIC FX 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 →Bitmax Crypto LimitedThe case coordinates for Bitmax Crypto Limited 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 →Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc. enters…Read full report →BitChange ProSome operations earn a place on the Cointiverse map through victim reports; BitChange Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →HELLENIC AEDOEESome operations earn a place on the Cointiverse map through victim reports; HELLENIC AEDOEE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Kamshunpok Wealth Co LtdSome operations earn a place on the Cointiverse map through victim reports; Kamshunpok Wealth Co Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →ComparedbondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Comparedbonds enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GETLOANSNOWWe plot every flagged operation on the same network map, and GETLOANSNOW sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: EuroFXSecuritiesMapping a broker entity is not the same as accusing one. EuroFXSecurities's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →Total ProfitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Total Profits enters with its coordinates already flashing: an official warning record sits behind…Read full report →International Securities Regulatory AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Securities Regulatory Authority enters with its coordinates already flashing: an official warning record…Read full report →ApexfxtradehubThe case coordinates for Apexfxtradehub 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 On…Read full report →Crypto Mining NestCrypto Mining Nest 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.