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.

38,484 reports · Page 643 of 1283

MultimarketzoneMultimarketzone 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 →lawfinancial.it (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. lawfinancial.it (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →OrbinoxstockSome operations earn a place on the Cointiverse map through victim reports; Orbinoxstock arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Orbinoxstock…Read full report →PerfectforextradingThe case coordinates for Perfectforextrading 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 →MTechTradeMTechTrade 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 →InterGlobal Financial RegistrarSome operations earn a place on the Cointiverse map through victim reports; InterGlobal Financial Registrar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AbantecapitalWe plot every flagged operation on the same network map, and Abantecapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FundzoWe plot every flagged operation on the same network map, and Fundzo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Whitman Pearce & PartnersThe case coordinates for Whitman Pearce & Partners 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 →Aspehire CorpThe case coordinates for Aspehire Corp 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 →McKenzie Smith Green & Ross Inc.CabriniMcKenzie Smith Green & Ross Inc.Cabrini 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 →Case file: Alamiya MarketsMapping a broker entity is not the same as accusing one. Case file: Alamiya Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →CEKONSWAPWe plot every flagged operation on the same network map, and CEKONSWAP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gold & Retirement PlanningWe plot every flagged operation on the same network map, and Gold & Retirement Planning sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Regina ForexOn the Cointiverse star map of indexed entities, Regina Forex sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →MERIDIAN INTERSTATE EUROPE SLMERIDIAN INTERSTATE EUROPE SL 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 →FOREXFUNDERS.COMFOREXFUNDERS.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. Reading…Read full report →SimplexmarketonlinefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Simplexmarketonlinefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forthright ChineseSome operations earn a place on the Cointiverse map through victim reports; Forthright Chinese arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Sky Miners (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Sky Miners (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 TitanTalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan 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 →CapitalTrade BureauCapitalTrade Bureau 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 →CP GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CP Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →PaisfinancePaisfinance 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 →Royal AmerisSome operations earn a place on the Cointiverse map through victim reports; Royal Ameris arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Royal Ameris…Read full report →AGLOBALTRADEWe plot every flagged operation on the same network map, and AGLOBALTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Equity FxteThe case coordinates for Equity Fxte 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 →LagestiondorThe case coordinates for Lagestiondor 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 Lagestiondor…Read full report →OrpeagroupThe case coordinates for Orpeagroup 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 Orpeagroup…Read full report →DexgoWe plot every flagged operation on the same network map, and Dexgo 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.