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 561 of 1284

LION PRIME FXSome operations earn a place on the Cointiverse map through victim reports; LION PRIME FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →TopclubinvestmentsTopclubinvestments 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 →Spot6xnorisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spot6xnoris enters with its coordinates already flashing: an official warning record sits behind the…Read full report →anggleloan.com (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; anggleloan.com (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Pelaburan Al-FarisWe plot every flagged operation on the same network map, and Pelaburan Al-Faris sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vault Trust GlobalWe plot every flagged operation on the same network map, and Vault Trust Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GLOBAL MARKETS ELITESWe plot every flagged operation on the same network map, and GLOBAL MARKETS ELITES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Spark Global LtdSpark Global 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 any verifiable…Read full report →LX Profit LtdThe case coordinates for LX Profit Ltd 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…Read full report →UmarketsUmarkets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →WFM InternationalThe case coordinates for WFM International 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 WFM…Read full report →QUANTUMTRADINGCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. QUANTUMTRADINGC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Puy tradingWe plot every flagged operation on the same network map, and Puy trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Invest Bonds UKInvest Bonds UK 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 →Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)The case coordinates for Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →StakingFarm – stakingfarm.comWe plot every flagged operation on the same network map, and StakingFarm – stakingfarm.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Numisbitbond (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Numisbitbond (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →AGI CmarocWe plot every flagged operation on the same network map, and AGI Cmaroc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trilophun IncoporationsSome operations earn a place on the Cointiverse map through victim reports; Trilophun Incoporations arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On August…Read full report →Alphabull MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphabull Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →NACIXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NACIXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JctradingSome operations earn a place on the Cointiverse map through victim reports; Jctrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Jctrading has…Read full report →Altcoins Ltd.The case coordinates for Altcoins Ltd. 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 →Prosperi InvestmentProsperi Investment 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 →DanicapitalagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Danicapitalag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AudemartThe case coordinates for Audemart 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 Audemart…Read full report →Btceprex360We plot every flagged operation on the same network map, and Btceprex360 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NYXtradeSome operations earn a place on the Cointiverse map through victim reports; NYXtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 20 Feb…Read full report →Gold Perspective InsightThe case coordinates for Gold Perspective Insight were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gold…Read full report →Blackridge Partners LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blackridge Partners Limited enters with its coordinates already flashing: an official warning record sits…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.