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 615 of 1284

Prime-FX GlobalThe case coordinates for Prime-FX Global 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 →NovaFX HoldingsThe case coordinates for NovaFX Holdings 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 →OceanicearnersWe plot every flagged operation on the same network map, and Oceanicearners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FazoFX LiquidityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FazoFX Liquidity enters with its coordinates already flashing: an official warning record sits behind…Read full report →Equity: forensic cartographyEquity entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →Capital Trade FairCapital Trade Fair 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 →VLR RESGUARDO FINANCIERO – VLR S.A.Some operations earn a place on the Cointiverse map through victim reports; VLR RESGUARDO FINANCIERO – VLR S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →FibidoEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · Fibido has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Atinvesting212Some operations earn a place on the Cointiverse map through victim reports; Atinvesting212 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Atinvesting212 has…Read full report →Fraser HammondThe case coordinates for Fraser Hammond 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 Fraser…Read full report →tradecryptovarietyWe plot every flagged operation on the same network map, and tradecryptovariety sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cloning entity Orea Capital S.A.Cloning entity Orea Capital S.A. 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 →Global Options BTC Global Mining & TradingWe plot every flagged operation on the same network map, and Global Options BTC Global Mining & Trading sits in a cluster our team knows well – a polished front, a scripted…Read full report →Digital EquityWe plot every flagged operation on the same network map, and Digital Equity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AliothWe plot every flagged operation on the same network map, and Alioth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Zank CapitalMapping a broker entity is not the same as accusing one. Zank Capital's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →WeqobitWeqobit 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 →Adam & Company (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Adam & Company (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →WW BrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WW Brokers enters with its coordinates already flashing: an official warning record sits behind…Read full report →27PROQUOTE27PROQUOTE 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 →APEX ENTERPRISESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APEX ENTERPRISES enters with its coordinates already flashing: an official warning record sits behind…Read full report →Roxtree AdvisoryWe plot every flagged operation on the same network map, and Roxtree Advisory sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Eminant MagnificentEminant Magnificent 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 →Atlantic Investment MarketAtlantic Investment Market 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 →Clarus IV ICAV (CLONE)We plot every flagged operation on the same network map, and Clarus IV ICAV (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Market Ltd and Propinquity Group LtdWe plot every flagged operation on the same network map, and Market Ltd and Propinquity Group Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Case file: HyperFXFew cases reach the Cointiverse cartographer with their trail still legible. HyperFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →CTL MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CTL Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →AstroInveztEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AstroInvezt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ImmediatapexWe plot every flagged operation on the same network map, and Immediatapex 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.