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 576 of 1284

Trade 0.6 AvitaTrade 0.6 Avita 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 →Xemnode (Imposter)We plot every flagged operation on the same network map, and Xemnode (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Providence ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Providence Forex enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Case file: Aplus TraderOn the Cointiverse star map of indexed entities, Case file: Aplus Trader sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →XStream Trade LimitedSome operations earn a place on the Cointiverse map through victim reports; XStream Trade Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates XStream…Read full report →VEVOFXWe plot every flagged operation on the same network map, and VEVOFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Swiss Investment SolutionWe plot every flagged operation on the same network map, and Swiss Investment Solution sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UK General Insurance Limited (Clone)The case coordinates for UK General Insurance Limited (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →ApexfinancefxWe plot every flagged operation on the same network map, and Apexfinancefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Profitix, Enigma GRC Limited and True Capital ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profitix, Enigma GRC Limited and True Capital Pro enters with its coordinates already flashing:…Read full report →Madden MarketsSome operations earn a place on the Cointiverse map through victim reports; Madden Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Madden Markets…Read full report →ChainboxtradeChainboxtrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Clone GBG LimitedWe plot every flagged operation on the same network map, and Clone GBG Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Airstream Investment LtdThe case coordinates for Airstream Investment 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 →GET-Z Edyta Torkandam-ZdziebiorskaThe case coordinates for GET-Z Edyta Torkandam-Zdziebiorska 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 →WeTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WeTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cmcmarket AssetsCmcmarket Assets 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 →EddidsEddids 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 →prénom.nom@111capmail.comThe case coordinates for prénom.nom@111capmail.com 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 prénom.nom@111capmail.com has…Read full report →Pro24fxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro24fx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Prime Growth EquityWe plot every flagged operation on the same network map, and Prime Growth Equity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MGS FinancialWe plot every flagged operation on the same network map, and MGS Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trojwesternonline Trojan Western International BankThe case coordinates for Trojwesternonline Trojan Western International Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Watchlist entry · FPbullsMapping a broker entity is not the same as accusing one. Watchlist entry · FPbulls's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →GeneveinvestingGeneveinvesting 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 →TC Bridge Corp.TC Bridge Corp. 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 →EliFx Trading LtdThe case coordinates for EliFx Trading 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 EliFx…Read full report →OANDA Global Markets LtdWe plot every flagged operation on the same network map, and OANDA Global Markets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FlexFx24FlexFx24 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 →UCI-LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UCI-LIMITED enters with its coordinates already flashing: an official warning record sits behind the…Read full report →

First page (1) Middle page (642) Last page (1284)

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.