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 617 of 1284
PekedexWe plot every flagged operation on the same network map, and Pekedex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DebtHelperTeam.co.ukSome operations earn a place on the Cointiverse map through victim reports; DebtHelperTeam.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map DebtHelperTeam.co.uk…Read full report →Trustee-Capital (Imposter)Trustee-Capital (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 →FlourishFundFXThe case coordinates for FlourishFundFX 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 FlourishFundFX has…Read full report →Westfiledfx.comWestfiledfx.com 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 →Arkis EguroThe case coordinates for Arkis Eguro 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 →Irvine Investments (clone of appointed representative firm)Some operations earn a place on the Cointiverse map through victim reports; Irvine Investments (clone of appointed representative firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →MASTERINVERSORES LTDThe case coordinates for MASTERINVERSORES LTD 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 →Turbo CFDThe case coordinates for Turbo CFD 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 Turbo…Read full report →Swap Chain Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swap Chain Pte Ltd enters with its coordinates already flashing: an official warning record…Read full report →Max Gains Blue FXWe plot every flagged operation on the same network map, and Max Gains Blue FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bluepoint MarketWe plot every flagged operation on the same network map, and Bluepoint Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sblock-TradeSblock-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. What…Read full report →BitvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitvestments enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Copy Trade CapitalSome operations earn a place on the Cointiverse map through victim reports; Copy Trade Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Copy…Read full report →aema.espace-gestionprivee.netEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. aema.espace-gestionprivee.net enters with its coordinates already flashing: an official warning record sits behind the…Read full report →B4U GlobalThe case coordinates for B4U Global 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 B4U…Read full report →Gold Journey PathWe plot every flagged operation on the same network map, and Gold Journey Path sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CryptomatexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptomatex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Switzy FXSwitzy FX 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 →Pattern TraderThe case coordinates for Pattern Trader 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 →FX EMPIRE (aka FX EMPIRE INVEST)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX EMPIRE (aka FX EMPIRE INVEST) enters with its coordinates already flashing: an official…Read full report →VOG Bullion MarketsThe case coordinates for VOG Bullion Markets 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…Read full report →hycmarket.com (Clone of FCA Authorised Firm)The case coordinates for hycmarket.com (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Oliver BriggsSome operations earn a place on the Cointiverse map through victim reports; Oliver Briggs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →IFS International Financial ServicesThe case coordinates for IFS International Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →DEMOSome operations earn a place on the Cointiverse map through victim reports; DEMO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →pipstradingpipstrading 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 →Case file: Watchlist entry · CrezmoonFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Crezmoon is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Cluny LimitedWe plot every flagged operation on the same network map, and Cluny Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.