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 577 of 1284
TrothFXThe case coordinates for TrothFX 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 →HycmCapitalMarkets (clone of FCA authorised firm)HycmCapitalMarkets (clone of FCA authorised firm) 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 →Marshall Browning LtdSome operations earn a place on the Cointiverse map through victim reports; Marshall Browning Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Marshall…Read full report →claimportal.co.ukWe plot every flagged operation on the same network map, and claimportal.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: EquitiBankOn the Cointiverse star map of indexed entities, Case file: EquitiBank sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →Pinecrest CorporationWe plot every flagged operation on the same network map, and Pinecrest Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AxianceThe case coordinates for Axiance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Axiance has been…Read full report →ComparisonbondsThe case coordinates for Comparisonbonds 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 Comparisonbonds has…Read full report →AceMaxSome operations earn a place on the Cointiverse map through victim reports; AceMax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AceMax claims…Read full report →Global Securities Protection AgencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Securities Protection Agency enters with its coordinates already flashing: an official warning record…Read full report →Axel (Imposter)Axel (Imposter) 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 →PepperdyneWe plot every flagged operation on the same network map, and Pepperdyne sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Reltex GroupSome operations earn a place on the Cointiverse map through victim reports; Reltex Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GROOT EARNINGSThe case coordinates for GROOT EARNINGS 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 →Case file: fxprotrade: forensic cartographyCase file: fxprotrade crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or…Read full report →Metatrader5 of MT5 FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Metatrader5 of MT5 Finance enters with its coordinates already flashing: an official warning record…Read full report →TronixRiseWe plot every flagged operation on the same network map, and TronixRise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BörsenaufsichtsbehördenBörsenaufsichtsbehörden 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 →AekreatifWe plot every flagged operation on the same network map, and Aekreatif sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IB PlatformWe plot every flagged operation on the same network map, and IB Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Asx 200We plot every flagged operation on the same network map, and Asx 200 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Watchlist entry · NIMBLEWatchlist entry · NIMBLE crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →BingbonThe case coordinates for Bingbon 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 Bingbon…Read full report →Rich Magnet Pro Sdn BhdRich Magnet Pro Sdn Bhd 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 →Edgedale Finance Pte LtdEdgedale Finance 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 any…Read full report →GLOBALEVERESTFXThe case coordinates for GLOBALEVERESTFX 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 GLOBALEVERESTFX…Read full report →Apexus CapitalWe plot every flagged operation on the same network map, and Apexus Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Blue Bayou Prospect ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blue Bayou Prospect Management enters with its coordinates already flashing: an official warning record…Read full report →JupiterBankingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JupiterBanking enters with its coordinates already flashing: an official warning record sits behind the…Read full report →peakforextradingThe case coordinates for peakforextrading 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 peakforextrading…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.