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.

38,497 reports · Page 597 of 1284

Hot ForexSome operations earn a place on the Cointiverse map through victim reports; Hot Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Enterprise London LimitedThe case coordinates for Enterprise London Limited 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…Read full report →SurgeinvestcoinSurgeinvestcoin 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. Position…Read full report →Capagro PatrimoineCapagro Patrimoine 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 →Crypto BankCrypto Bank 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 →SolvexPulse 5.3 AiWe plot every flagged operation on the same network map, and SolvexPulse 5.3 Ai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TaureneFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TaureneFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Green Crypto TradesSome operations earn a place on the Cointiverse map through victim reports; Green Crypto Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Green…Read full report →Southgate & Culham Investments (clone of Appointed Representative firm)We plot every flagged operation on the same network map, and Southgate & Culham Investments (clone of Appointed Representative firm) sits in a cluster our team knows well – a polished front,…Read full report →Trade Fx Vista ltdTrade Fx Vista 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 →FX INVESTMENT CAPITAL GROWEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX INVESTMENT CAPITAL GROW enters with its coordinates already flashing: an official warning record…Read full report →Search Best IsaSearch Best Isa 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 →ROE MARKETSROE MARKETS 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 →Gesera TradesWe plot every flagged operation on the same network map, and Gesera Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Royal Gates LTD (FxPrime)The case coordinates for Royal Gates LTD (FxPrime) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →My Best FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. My Best Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Deposit comparison websites – harvesting investor detailsWe plot every flagged operation on the same network map, and Deposit comparison websites – harvesting investor details sits in a cluster our team knows well – a polished front, a scripted…Read full report →MINED WORLDWe plot every flagged operation on the same network map, and MINED WORLD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InvestingFoxInvestingFox 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 →Price Action ForexWe plot every flagged operation on the same network map, and Price Action Forex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cloning – NOIA CAPITAL S.À R.L.Some operations earn a place on the Cointiverse map through victim reports; Cloning – NOIA CAPITAL S.À R.L. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →VelocitytradefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Velocitytradefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PrimeryswissgroupThe case coordinates for Primeryswissgroup 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 Primeryswissgroup…Read full report →NewtonpatrimoineThe case coordinates for Newtonpatrimoine 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 Newtonpatrimoine…Read full report →Watchlist entry · Instantpremierfx — chain-cartography reviewThe cartography file on Watchlist entry · Instantpremierfx opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →ALTRA FX PRIMEALTRA FX PRIME 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 →INTERNATIONALE BERATUNGS GmbHSome operations earn a place on the Cointiverse map through victim reports; INTERNATIONALE BERATUNGS GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Innovative LoansWe plot every flagged operation on the same network map, and Innovative Loans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SAFE HAVEN ASSET GOLDSAFE HAVEN ASSET GOLD 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 →prénom.nom@acadian-asset.managementWe plot every flagged operation on the same network map, and prénom.nom@acadian-asset.management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.