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.

38,501 reports · Page 575 of 1284

Quanta FXQuanta 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 →Fbs Fx TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fbs Fx Trading enters with its coordinates already flashing: an official warning record sits…Read full report →FIN8ITY: forensic cartographyFIN8ITY crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The map…Read full report →PD Wealth Solutions (CLONE)We plot every flagged operation on the same network map, and PD Wealth Solutions (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Orient Acquisitions Group Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orient Acquisitions Group Inc. enters with its coordinates already flashing: an official warning record…Read full report →BINANCE FUTURESSome operations earn a place on the Cointiverse map through victim reports; BINANCE FUTURES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TradeeuraxTradeeurax 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 →United International Foreign Investment CenterUnited International Foreign Investment Center 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 →Walton ChaseSome operations earn a place on the Cointiverse map through victim reports; Walton Chase arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Walton…Read full report →Thomas, Lloyd, Cohen & Anderson LLPThe case coordinates for Thomas, Lloyd, Cohen & Anderson LLP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Case file: Case file: FORTECAPITALINVESTThe cartography file on Case file: FORTECAPITALINVEST opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Bitriver MinersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitriver Miners enters with its coordinates already flashing: an official warning record sits behind…Read full report →TITANLTDINVESTMENTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TITANLTDINVESTMENTS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · Pelliron UniversalOn the Cointiverse star map of indexed entities, Watchlist entry · Pelliron Universal sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →MtxotuSome operations earn a place on the Cointiverse map through victim reports; Mtxotu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Mtxotu…Read full report →Meer Group Meer GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Meer Group Meer Group enters with its coordinates already flashing: an official warning record…Read full report →cryptovitaltradeSome operations earn a place on the Cointiverse map through victim reports; cryptovitaltrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows cryptovitaltrade has…Read full report →Coinage Trade FXSome operations earn a place on the Cointiverse map through victim reports; Coinage Trade FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Siri Tech LimitedThe case coordinates for Siri Tech Limited 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 →Goldberry Co.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldberry Co. enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · 500Capital: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · 500Capital's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Globera-FxWe plot every flagged operation on the same network map, and Globera-Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeFiance CapitalWe plot every flagged operation on the same network map, and DeFiance Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Royal London Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Royal London Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Cryptowallfx Company PlatformThe case coordinates for Cryptowallfx Company Platform 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 →Admiral Markets EuropeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Admiral Markets Europe enters with its coordinates already flashing: an official warning record sits…Read full report →Krypt-ProMarketSome operations earn a place on the Cointiverse map through victim reports; Krypt-ProMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Krypt-ProMarket…Read full report →HAMPDEN & CO PLC (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HAMPDEN & CO PLC (Clone of FCA Authorised Firm) enters with its coordinates already…Read full report →FixedRateSocietySome operations earn a place on the Cointiverse map through victim reports; FixedRateSociety arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map FixedRateSociety…Read full report →FMastersSome operations earn a place on the Cointiverse map through victim reports; FMasters arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FMasters…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.