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.

38,494 reports · Page 613 of 1284

Equity GlobalsWe plot every flagged operation on the same network map, and Equity Globals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alpinedream FundsAlpinedream Funds 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 →RiseGrandActionThe case coordinates for RiseGrandAction 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 On Oct…Read full report →Laver DienstenThe case coordinates for Laver Diensten 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 Laver…Read full report →FASTEARNERSFXOPTIONTRADEWe plot every flagged operation on the same network map, and FASTEARNERSFXOPTIONTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LuxQuotesLuxQuotes 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 →Agm InvestThe case coordinates for Agm Invest 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…Read full report →AC Markets LimitedWe plot every flagged operation on the same network map, and AC Markets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HuelvacapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Huelvacapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Candid StellarCandid Stellar 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 →Acva InvestingAcva Investing 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 →CommerceWealth.comEvery entity in this index has been through the Cointiverse cartography pipeline at least once. CommerceWealth.com has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →spacefxtrade LTDSome operations earn a place on the Cointiverse map through victim reports; spacefxtrade LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows spacefxtrade…Read full report →Amroc TradeAmroc Trade 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 →ChandFxLtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ChandFxLtd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GLOBAL WORLD TECHNOLOGY LIMITEDGLOBAL WORLD TECHNOLOGY LIMITED 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 →Ep Invest58Some operations earn a place on the Cointiverse map through victim reports; Ep Invest58 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ep…Read full report →Europejski Holding Inwestycyjny Sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Europejski Holding Inwestycyjny Sp. z o.o. enters with its coordinates already flashing: an official…Read full report →MagnoFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MagnoFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: FCF Markets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: FCF Markets, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Clone XendieSome operations earn a place on the Cointiverse map through victim reports; Clone Xendie arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Nord Financial Services Ltd. dba Nexma.proNord Financial Services Ltd. dba Nexma.pro 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 →ExclusivecryptotradersExclusivecryptotraders 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 →AMGfinancialEUWe plot every flagged operation on the same network map, and AMGfinancialEU sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ProfitablelivetradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profitablelivetrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · York MarketsWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · York Markets, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →AltrexonAltrexon 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 →TrustinvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trustinvesting enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SolidCFDThe case coordinates for SolidCFD 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 SolidCFD has…Read full report →FXPROINVESTCRYPTOSome operations earn a place on the Cointiverse map through victim reports; FXPROINVESTCRYPTO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FXPROINVESTCRYPTO has been…Read full report →

First page (1) Middle page (642) Last page (1284)

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.