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 665 of 1284

etrading.omEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. etrading.om enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DMA DirectSome operations earn a place on the Cointiverse map through victim reports; DMA Direct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Trade GenicsTrade Genics 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 →CLOUD-EARNERSThe case coordinates for CLOUD-EARNERS 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 CLOUD-EARNERS has…Read full report →stocks trade.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. stocks trade.co.uk enters with its coordinates already flashing: an official warning record sits behind…Read full report →Best ISA for YouSome operations earn a place on the Cointiverse map through victim reports; Best ISA for You arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Gold Market NotesGold Market Notes 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 →Kiss Financial ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kiss Financial Management enters with its coordinates already flashing: an official warning record sits…Read full report →PlexCorps (Issuer of PlexCoin)We plot every flagged operation on the same network map, and PlexCorps (Issuer of PlexCoin) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MontextradeWe plot every flagged operation on the same network map, and Montextrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoykenWe plot every flagged operation on the same network map, and Coyken sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cabinet Marielle Limited (clone of FCA authorised firm)Cabinet Marielle Limited (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 →ALGOTRONAISome operations earn a place on the Cointiverse map through victim reports; ALGOTRONAI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ALGOTRONAI has…Read full report →ImtokenyyWe plot every flagged operation on the same network map, and Imtokenyy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CMC TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CMC Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →CLEFBANKThe case coordinates for CLEFBANK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CLEFBANK has been…Read full report →TrademintusThe case coordinates for Trademintus 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 Trademintus…Read full report →Insight BuzzWe plot every flagged operation on the same network map, and Insight Buzz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Keystone Corporate GroupThe case coordinates for Keystone Corporate Group 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 →ProglobalfxSome operations earn a place on the Cointiverse map through victim reports; Proglobalfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Proglobalfx…Read full report →NotermaWe plot every flagged operation on the same network map, and Noterma sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GS Global Asset Management LLCGS Global Asset Management 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…Read full report →BTCUSDT BankWe plot every flagged operation on the same network map, and BTCUSDT Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →New Capital LendersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. New Capital Lenders enters with its coordinates already flashing: an official warning record sits…Read full report →InnvesterThe case coordinates for Innvester 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 Innvester…Read full report →Trésor BitlineThe case coordinates for Trésor Bitline 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 →Bitech-MaxThe case coordinates for Bitech-Max 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 Bitech-Max has…Read full report →GBX STRATEGIC ADVISORSWe plot every flagged operation on the same network map, and GBX STRATEGIC ADVISORS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MSB Trust Series IVMSB Trust Series IV 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 →VitiwineVitiwine 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.