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.

38,498 reports · Page 591 of 1284

AlpenBlack BankSome operations earn a place on the Cointiverse map through victim reports; AlpenBlack Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AlpenBlack…Read full report →Continental LuSome operations earn a place on the Cointiverse map through victim reports; Continental Lu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Continental Lu…Read full report →fusionmarket.icuThe case coordinates for fusionmarket.icu were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates fusionmarket.icu has been…Read full report →Investment and Securities Recovery CouncilInvestment and Securities Recovery Council 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 →Loomis Sayles (Clone)Loomis Sayles (Clone) 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 →Marcus by Goldman Sachs (clone of FCA authorised firm)Marcus by Goldman Sachs (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…Read full report →Ainvestments (Operated by ESOS International Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ainvestments (Operated by ESOS International Ltd. enters with its coordinates already flashing: an official…Read full report →BtcforexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Btcforex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Castle Rock FX — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Castle Rock FX's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →infos@banque-france.ccinfos@banque-france.cc 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 →The Forex ComplexThe Forex Complex 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 →CryptoniexThe case coordinates for Cryptoniex 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 Cryptoniex…Read full report →Watchlist entry · CryptoFX 24Watchlist entry · CryptoFX 24 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 →Index Exchange TradeWe plot every flagged operation on the same network map, and Index Exchange Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ISA CheckerISA Checker 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 →Nexora InvestmentsThe case coordinates for Nexora Investments 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 Nexora…Read full report →Wadplus fxWe plot every flagged operation on the same network map, and Wadplus fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kub MotionThe case coordinates for Kub Motion 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 Kub…Read full report →OptimalfxtraderoptionThe case coordinates for Optimalfxtraderoption 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 Optimalfxtraderoption has…Read full report →Solvery IG Solvery Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Solvery IG Solvery Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →META TRADE FINANCESome operations earn a place on the Cointiverse map through victim reports; META TRADE FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FIRSTCRYPTOINVESTMENTSome operations earn a place on the Cointiverse map through victim reports; FIRSTCRYPTOINVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FIRSTCRYPTOINVESTMENT…Read full report →Snap Akpro 100Some operations earn a place on the Cointiverse map through victim reports; Snap Akpro 100 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →StockskeyThe case coordinates for Stockskey 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 Stockskey…Read full report →TTRADESome operations earn a place on the Cointiverse map through victim reports; TTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TTRADE claims it…Read full report →FXX TraderWe plot every flagged operation on the same network map, and FXX Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BosodexSome operations earn a place on the Cointiverse map through victim reports; Bosodex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bosodex…Read full report →Evergreen Oak CapitalThe case coordinates for Evergreen Oak Capital 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 →Decode Global; Decode Global Capital Pte LtdThe case coordinates for Decode Global; Decode Global Capital Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Patrimoine ViticolePatrimoine Viticole 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 →

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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.