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.

38,499 reports · Page 589 of 1284

Dilex TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dilex Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →MBus ExchangeThe case coordinates for MBus Exchange 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 →BullstreetfxSome operations earn a place on the Cointiverse map through victim reports; Bullstreetfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bullstreetfx has…Read full report →CapitaliaFX – CloneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CapitaliaFX – Clone enters with its coordinates already flashing: an official warning record sits…Read full report →Roche Capital Partners LPRoche Capital Partners LP 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 →Watchlist entry · Margin Forex: forensic cartographyWatchlist entry · Margin Forex crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →FrThe case coordinates for Fr 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 Fr…Read full report →AlphaFX24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlphaFX24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pam FX MarketWe plot every flagged operation on the same network map, and Pam FX Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Pro Trader Union (aka Geowavetrades)The case coordinates for Pro Trader Union (aka Geowavetrades) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →WorldWiseFX (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; WorldWiseFX (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →ApexFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ApexFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →First Recovery (Clone of FCA authorised firm)First Recovery (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…Read full report →TresorwachtThe case coordinates for Tresorwacht 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 Tresorwacht…Read full report →Liquid — chain-cartography reviewMapping a broker entity is not the same as accusing one. Liquid's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →68EAThe case coordinates for 68EA 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 68EA has…Read full report →Bronte FXBronte 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 →Clarkson Black AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clarkson Black Associates enters with its coordinates already flashing: an official warning record sits…Read full report →albussalaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. albussala enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ARES CAPITALARES CAPITAL 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 →Hexa FxThe case coordinates for Hexa Fx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates The Financial…Read full report →ESOS INTERNATIONAL LTD – AINVESTMENTSThe case coordinates for ESOS INTERNATIONAL LTD – AINVESTMENTS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Nidex LimitedThe case coordinates for Nidex Limited 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 →Crypto Market FXTWe plot every flagged operation on the same network map, and Crypto Market FXT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bennet GlobalThe case coordinates for Bennet Global were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bennet Global…Read full report →Vimssr ProWe plot every flagged operation on the same network map, and Vimssr Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Amana TradeAmana Trade 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 →Savings Rate MarketSome operations earn a place on the Cointiverse map through victim reports; Savings Rate Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Affluent Aquaculture Holdings (S) Pte. Ltd.Affluent Aquaculture Holdings (S) 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…Read full report →GALAXY ASSETSCOINThe case coordinates for GALAXY ASSETSCOIN 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 →

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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.