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.
38,493 reports · Page 618 of 1284
Case file: Case file: HXI FXCase file: HXI FX 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 →Clara Currency AnalystSome operations earn a place on the Cointiverse map through victim reports; Clara Currency Analyst arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →VergeFX Markets LimitedSome operations earn a place on the Cointiverse map through victim reports; VergeFX Markets Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FinauraWe plot every flagged operation on the same network map, and Finaura sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Evolve Consulting LlcEvolve Consulting Llc 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 →Wockhaitk Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; Wockhaitk Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BullCapitalFx LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BullCapitalFx LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →SparkgenesisaiSparkgenesisai 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 →Wellington Management Company (impersonator)The case coordinates for Wellington Management Company (impersonator) 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 →Lindsell Asset Holdings (Clone of FCA authorised firm)Lindsell Asset Holdings (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 →crypto primeWe plot every flagged operation on the same network map, and crypto prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →cryptocurrency investment scamWe plot every flagged operation on the same network map, and cryptocurrency investment scam sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Lad Asset Management LimitedWhen the Cointiverse cartographer's desk pulled the case file on Lad Asset Management Limited, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →Watchlist entry · DUO Markets: forensic cartographyThe cartography file on Watchlist entry · DUO Markets opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →Intercontinental Financial Protection CommissionIntercontinental Financial Protection Commission 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 →Rakiz CapitalsRakiz Capitals 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 →Daimon Capital PartnersDaimon Capital 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 →Clone Taurex LimitedThe case coordinates for Clone Taurex Limited 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 →TEXTTFOREXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TEXTTFOREX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BtcflyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Btcfly enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: MoonTrade PROEvery entity in this index has been through the Cointiverse cartography pipeline at least once. MoonTrade PRO has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →XM Defi (Imposter)We plot every flagged operation on the same network map, and XM Defi (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Forex Gold AnalysisThe case coordinates for Forex Gold Analysis were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Forex…Read full report →PREMIUM LIVE TRADEPREMIUM LIVE 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…Read full report →Warning for persons presenting themselves as HCMC staffThe case coordinates for Warning for persons presenting themselves as HCMC staff were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Momentum FinspireThe case coordinates for Momentum Finspire 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 →Queen InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Queen Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Queen…Read full report →SMARTCOREFXSome operations earn a place on the Cointiverse map through victim reports; SMARTCOREFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →REFINED BASED FXREFINED BASED 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…Read full report →Profit MarketThe cartography file on Profit Market opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…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.