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.

38,695 reports · Page 59 of 1290

LKV InternationalThe case coordinates for LKV International 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 →FXG Trade (Capital FXG LtdThe case coordinates for FXG Trade (Capital FXG Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →TcnewhorizonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tcnewhorizon enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tetherdefi-MiningWe plot every flagged operation on the same network map, and Tetherdefi-Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GL Trading NetworkGL Trading Network 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 →Pinnacle AssetThe case coordinates for Pinnacle Asset 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 On…Read full report →NatthaphongThe case coordinates for Natthaphong 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 Natthaphong…Read full report →EPICS InvestmentWe plot every flagged operation on the same network map, and EPICS Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: TURANThe cartography file on Case file: TURAN 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 →InvestrelianceSome operations earn a place on the Cointiverse map through victim reports; Investreliance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Investreliance…Read full report →Trends Financial GroupWe plot every flagged operation on the same network map, and Trends Financial Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DS International Australia Stable Return FundThe case coordinates for DS International Australia Stable Return Fund 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 →Sterling AssetWe plot every flagged operation on the same network map, and Sterling Asset sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Everest MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Everest Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →OTC MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OTC Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Command LuxerixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Command Luxerix enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trusts AssetTrusts Asset 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 →xtradecons.com (Clone of FCA Authorised Firm)xtradecons.com (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 →The Advance GlorySome operations earn a place on the Cointiverse map through victim reports; The Advance Glory arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Goldman Capital ManagementSome operations earn a place on the Cointiverse map through victim reports; Goldman Capital Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Afrika Emissions 7 UGThe case coordinates for Afrika Emissions 7 UG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →ForceduprofitSome operations earn a place on the Cointiverse map through victim reports; Forceduprofit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Forceduprofit has been…Read full report →PolaxGroupSome operations earn a place on the Cointiverse map through victim reports; PolaxGroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On August…Read full report →Case file: TradeCMX: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: TradeCMX sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →Go Compare BondsSome operations earn a place on the Cointiverse map through victim reports; Go Compare Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Go…Read full report →CapitalikoWe plot every flagged operation on the same network map, and Capitaliko sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →bondsandsavingsfixedrates.com (clone of FCA authorised firm)bondsandsavingsfixedrates.com (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 →NimbusplatformThe case coordinates for Nimbusplatform 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 Nimbusplatform…Read full report →Case file: Brisk MarketsCase file: Brisk Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →ALTRAPRIME-TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALTRAPRIME-TRADE enters with its coordinates already flashing: an official warning record sits behind the…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.