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 644 of 1283

Blackrock Bonds (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Blackrock Bonds (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →United Capital FXSome operations earn a place on the Cointiverse map through victim reports; United Capital FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Suisse HK LimitedWe plot every flagged operation on the same network map, and Suisse HK Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Digital CoupFxThe case coordinates for Digital CoupFx 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 Digital…Read full report →ylg_bullion3Some operations earn a place on the Cointiverse map through victim reports; ylg_bullion3 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map ylg_bullion3…Read full report →Financial Securities Rulemaking Board(FSRB)We plot every flagged operation on the same network map, and Financial Securities Rulemaking Board(FSRB) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Apollo Trade FX Affidabiletop.comApollo Trade FX Affidabiletop.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…Read full report →GbctokenWe plot every flagged operation on the same network map, and Gbctoken sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trading AlleyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Alley enters with its coordinates already flashing: an official warning record sits behind…Read full report →Prestig UnieThe case coordinates for Prestig Unie 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 →Instant Loans LimitedThe case coordinates for Instant Loans 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 →UlinkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ulink enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProfitiXProfitiX crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →WEALTHORA FXWhen the Cointiverse cartographer's desk pulled the case file on WEALTHORA FX, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →CfdizEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cfdiz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JPI InvestmentsWe plot every flagged operation on the same network map, and JPI Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CrestfluxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crestflux enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KAIHERSome operations earn a place on the Cointiverse map through victim reports; KAIHER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →CryptopeaktradingThe case coordinates for Cryptopeaktrading 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 Cryptopeaktrading…Read full report →FX Trading StationThe case coordinates for FX Trading Station were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →Deka GroupDeka Group 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 →Clear Choice InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Clear Choice Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Clear…Read full report →Finances MarketsThe case coordinates for Finances 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 record…Read full report →TradeforaSome operations earn a place on the Cointiverse map through victim reports; Tradefora arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Tradefora…Read full report →FcaWe plot every flagged operation on the same network map, and Fca sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DigitalvaluxThe case coordinates for Digitalvalux 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 Digitalvalux…Read full report →ItcolatamSome operations earn a place on the Cointiverse map through victim reports; Itcolatam arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Itcolatam has…Read full report →ohkaj0Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ohkaj0 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PFT Certx International Ltd Zeus Global Asset Management FZCOSome operations earn a place on the Cointiverse map through victim reports; PFT Certx International Ltd Zeus Global Asset Management FZCO arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Pre-Market IPOThe case coordinates for Pre-Market IPO 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 Pre-Market…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.