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.

38,486 reports · Page 636 of 1283

R&Y LimitedMapping a broker entity is not the same as accusing one. R&Y Limited's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →Weir Asset & Property Retrieval Services (Weir) – Recovery scamThe case coordinates for Weir Asset & Property Retrieval Services (Weir) – Recovery scam were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →Tanner Automotive LtdTanner Automotive 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 →PROFIT INDEX TRADERSThe case coordinates for PROFIT INDEX TRADERS 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…Read full report →WINGATE INVESTMENTWe plot every flagged operation on the same network map, and WINGATE INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Budget InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Budget Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Budget…Read full report →Gold Market ThailandWe plot every flagged operation on the same network map, and Gold Market Thailand sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Keen LedgroveWe plot every flagged operation on the same network map, and Keen Ledgrove sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXG MarketsWe plot every flagged operation on the same network map, and FXG Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vault TradeVault 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 →FX GoatEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Goat enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX Smart TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Smart Traders enters with its coordinates already flashing: an official warning record sits…Read full report →AurudiumThe case coordinates for Aurudium 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 On…Read full report →Snel FinancieringEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Snel Financiering enters with its coordinates already flashing: an official warning record sits behind…Read full report →Coinfx InvestmentSome operations earn a place on the Cointiverse map through victim reports; Coinfx Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Nuvo MarketsNuvo Markets 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 →EXNGLORY PTY LTD.The case coordinates for EXNGLORY PTY LTD. 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…Read full report →UnifundWe plot every flagged operation on the same network map, and Unifund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Liverpool Victoria Financial Services (Clone of FCA authorised firm)Liverpool Victoria Financial Services (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…Read full report →Better ExperienceWe plot every flagged operation on the same network map, and Better Experience sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bank of Ireland (Clone)The case coordinates for Bank of Ireland (Clone) 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 →Watchlist entry · Ultra Global FXWatchlist entry · Ultra Global 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…Read full report →QuantureSome operations earn a place on the Cointiverse map through victim reports; Quanture arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Quanture has…Read full report →GM FLEMINGTON INTERNATIONAL LLPWe plot every flagged operation on the same network map, and GM FLEMINGTON INTERNATIONAL LLP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ArtosnomicsWe plot every flagged operation on the same network map, and Artosnomics sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →wgdgx-ht.pages.devwgdgx-ht.pages.dev 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 →Fields Capital Partners LLPThe case coordinates for Fields Capital Partners LLP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →FXOPTIMAX LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXOPTIMAX LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Metafx Pay TradingOn the Cointiverse star map of indexed entities, Watchlist entry · Metafx Pay Trading sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →NORKTRK;NROLProNORKTRK;NROLPro 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 →

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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.