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 595 of 1284

Nateus Group (Clone of an EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Nateus Group (Clone of an EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Nova Growth HoldingsThe case coordinates for Nova Growth Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nova…Read full report →BitcoinweltThe case coordinates for Bitcoinwelt 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 Bitcoinwelt…Read full report →EIE Trading MarketWe plot every flagged operation on the same network map, and EIE Trading Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Armorica Invest (KLOON)The case coordinates for Armorica Invest (KLOON) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Armorica…Read full report →ForexlibertyForexliberty 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 →FX EliteTraderSome operations earn a place on the Cointiverse map through victim reports; FX EliteTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FX…Read full report →MudrexMarketsMudrexMarkets 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 →Turnkey ForexThe cartography file on Turnkey Forex opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Aurora TradeSPThe case coordinates for Aurora TradeSP 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 →SPT Media LLC using theEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SPT Media LLC using the enters with its coordinates already flashing: an official warning…Read full report →Premium Trading SignalPremium Trading Signal 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 →HkbclSome operations earn a place on the Cointiverse map through victim reports; Hkbcl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Hkbcl has…Read full report →Carax FXCarax 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 →Case file: Watchlist entry · Whale Market IncOn the Cointiverse star map of indexed entities, Watchlist entry · Whale Market Inc sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…Read full report →LBK Blockchain Co., LimitedSome operations earn a place on the Cointiverse map through victim reports; LBK Blockchain Co., Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →MOYA MarketsThe case coordinates for MOYA Markets 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 →Akita Michinoku CapitalSome operations earn a place on the Cointiverse map through victim reports; Akita Michinoku Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →uTraderWe plot every flagged operation on the same network map, and uTrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crimson AssetsThe case coordinates for Crimson Assets 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 Crimson…Read full report →Delta TrendWe plot every flagged operation on the same network map, and Delta Trend sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SecureDexThe case coordinates for SecureDex 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 SecureDex has…Read full report →FinbondgroupltdSome operations earn a place on the Cointiverse map through victim reports; Finbondgroupltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Finbondgroupltd has…Read full report →AlpenStark BankWe plot every flagged operation on the same network map, and AlpenStark Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CCFDBankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CCFDBank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TheimmediatecoraldexSome operations earn a place on the Cointiverse map through victim reports; Theimmediatecoraldex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Theimmediatecoraldex has been…Read full report →Department of Securities and Exchange RegulationDepartment of Securities and Exchange Regulation 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 →Vertex Capital AllianceWe plot every flagged operation on the same network map, and Vertex Capital Alliance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →QW Limited h.o.d.n. QuantumWinsWe plot every flagged operation on the same network map, and QW Limited h.o.d.n. QuantumWins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →finance.department@fca-support.liveSome operations earn a place on the Cointiverse map through victim reports; finance.department@fca-support.live arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates finance.department@fca-support.live has been…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.