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.

38,487 reports · Page 634 of 1283

axabonds.com (Clone of FCA authorised firm)axabonds.com (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 rather than…Read full report →24 News TradeThe case coordinates for 24 News Trade 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 →Algo EducationThe case coordinates for Algo Education 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 →RBFXWe plot every flagged operation on the same network map, and RBFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Credit Fast UnionCredit Fast Union 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 →supportteam.trustwallet@proton.meWe plot every flagged operation on the same network map, and supportteam.trustwallet@proton.me sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capital MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finance Advice GroupSome operations earn a place on the Cointiverse map through victim reports; Finance Advice Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CopyFXThe case coordinates for CopyFX 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 CopyFX has…Read full report →TopTradeLifeThe case coordinates for TopTradeLife 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 TopTradeLife has…Read full report →Acquisition Direct FacilitatorsSome operations earn a place on the Cointiverse map through victim reports; Acquisition Direct Facilitators arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →EdgebitproThe case coordinates for Edgebitpro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Edgebitpro has been…Read full report →Swift CrestproWe plot every flagged operation on the same network map, and Swift Crestpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Avalor FinanceThe case coordinates for Avalor Finance 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 →The Bond MarketWe plot every flagged operation on the same network map, and The Bond Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MarketsCoMarketsCo 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 →Wallari Wallari BankWe plot every flagged operation on the same network map, and Wallari Wallari Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →okj_organicfarmWe plot every flagged operation on the same network map, and okj_organicfarm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Windows programSome operations earn a place on the Cointiverse map through victim reports; Windows program arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CryptoAssetFortressSome operations earn a place on the Cointiverse map through victim reports; CryptoAssetFortress arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 14 Feb…Read full report →BiboxBibox 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 →Gold Saving StreaminWe plot every flagged operation on the same network map, and Gold Saving Streamin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Marketguild LtdWe plot every flagged operation on the same network map, and Marketguild Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Zhong Yuan FuturesSome operations earn a place on the Cointiverse map through victim reports; Zhong Yuan Futures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →MINIFIRM INVESTMENTWe plot every flagged operation on the same network map, and MINIFIRM INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →XtSome operations earn a place on the Cointiverse map through victim reports; Xt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Xt…Read full report →Private Investment Banking Company LLCSome operations earn a place on the Cointiverse map through victim reports; Private Investment Banking Company LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Digital Massets LTDDigital Massets LTD 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 →Linearfunds ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Linearfunds Management enters with its coordinates already flashing: an official warning record sits behind…Read full report →fxzone.omThe case coordinates for fxzone.om 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 fxzone.om has…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.