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 607 of 1284

Barox InternationalSome operations earn a place on the Cointiverse map through victim reports; Barox International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Barox…Read full report →International Timeshare Helpline (Clone of FCA Authorised Firm)International Timeshare Helpline (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…Read full report →Bitwise AssetsWe plot every flagged operation on the same network map, and Bitwise Assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ferguson Hathaway Consulting, Ltd./FH ConsultingFerguson Hathaway Consulting, Ltd./FH Consulting 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 →Ab AbaThe case coordinates for Ab Aba 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 Ab…Read full report →Burrell Stockbroking Pty Ltd (Some operations earn a place on the Cointiverse map through victim reports; Burrell Stockbroking Pty Ltd ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Chase Capital OnlineChase Capital Online 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 →Capitalista AGThe case coordinates for Capitalista AG 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 →Green CapitallWe plot every flagged operation on the same network map, and Green Capitall sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Investro — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Investro's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →nicessencecapitalventuresSome operations earn a place on the Cointiverse map through victim reports; nicessencecapitalventures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Jul 14,…Read full report →Fixed TermEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixed Term enters with its coordinates already flashing: an official warning record sits behind…Read full report →24ForexProThe case coordinates for 24ForexPro 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 BrokersView found…Read full report →AXELFew cases reach the Cointiverse cartographer with their trail still legible. AXEL is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Beginner Investor-SpeculatorBeginner Investor-Speculator 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 →AgkapitalWe plot every flagged operation on the same network map, and Agkapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fin QuicklySome operations earn a place on the Cointiverse map through victim reports; Fin Quickly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fin…Read full report →Managed In Assets (MIA)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Managed In Assets (MIA) enters with its coordinates already flashing: an official warning record…Read full report →Brandt Swift AssociatesSome operations earn a place on the Cointiverse map through victim reports; Brandt Swift Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Meta Trader OptionsWe plot every flagged operation on the same network map, and Meta Trader Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AureusxWe plot every flagged operation on the same network map, and Aureusx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: CLICKFXM: forensic cartographyThe cartography file on Case file: CLICKFXM 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…Read full report →Genius Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Genius Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Web3 (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Web3 (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →SIGNAL TRADE PROVIDERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SIGNAL TRADE PROVIDERS enters with its coordinates already flashing: an official warning record sits…Read full report →Access Broker.com IncWe plot every flagged operation on the same network map, and Access Broker.com Inc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MonpatrimoineavenirSome operations earn a place on the Cointiverse map through victim reports; Monpatrimoineavenir arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Monpatrimoineavenir…Read full report →Case file: Watchlist entry · WallwadeFXWatchlist entry · WallwadeFX crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →WorldQuest FXSome operations earn a place on the Cointiverse map through victim reports; WorldQuest FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WorldQuest FX…Read full report →MintCFDSome operations earn a place on the Cointiverse map through victim reports; MintCFD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map MintCFD…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.