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.
38,496 reports · Page 606 of 1284
Brightwin SecuritiesBrightwin Securities entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →Echelon Investment LTDWe plot every flagged operation on the same network map, and Echelon Investment LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kingen Inc Cloned firmThe case coordinates for Kingen Inc Cloned firm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Agile Global LimitedWe plot every flagged operation on the same network map, and Agile Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Sky AssetcrestSome operations earn a place on the Cointiverse map through victim reports; Sky Assetcrest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Cegf ConseilCegf Conseil 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 →GoldhorsesecuritiesThe case coordinates for Goldhorsesecurities 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 Goldhorsesecurities has…Read full report →amazon176amazon176 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 →VirPointThe case coordinates for VirPoint 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 VirPoint…Read full report →X-TECHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. X-TECH enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Orbitdual FxWe plot every flagged operation on the same network map, and Orbitdual Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VitafxtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vitafxtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PrimeInvest-Edge (Imposter)PrimeInvest-Edge (Imposter) 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 →Capital Partners DeutschlandThe case coordinates for Capital Partners Deutschland 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 →Investime FXThe cartography file on Investime FX opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Rona TradeThe cartography file on Rona Trade opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →ExilonmarketsExilonmarkets 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 →Sense ReserveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sense Reserve enters with its coordinates already flashing: an official warning record sits behind…Read full report →Harkins corporate partnersHarkins corporate partners 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 →Epic Research SingaporeEpic Research Singapore 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 →Fernpool Holdings Ltd (Clone of Gibraltar Registered Company)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fernpool Holdings Ltd (Clone of Gibraltar Registered Company) enters with its coordinates already flashing:…Read full report →Kittisak TaeThe case coordinates for Kittisak Tae were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Kittisak Tae…Read full report →Forex IncomeForex Income 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 →FX TRADE PLANETSome operations earn a place on the Cointiverse map through victim reports; FX TRADE PLANET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Saxo BankThe case coordinates for Saxo Bank 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 →Case file: Ultimate Forex Trade — chain-cartography reviewCase file: Ultimate Forex Trade crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →CmxmarketSome operations earn a place on the Cointiverse map through victim reports; Cmxmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cmxmarket…Read full report →Safecaps.io (Clone of FCA authorised firm)Safecaps.io (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 →DepedexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Depedex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Morgan Stanley UK Ltd (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Morgan Stanley UK Ltd (clone of FCA authorised firm) enters with its coordinates already…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.