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.

38,496 reports · Page 676 of 1284

Watchlist entry · Ace FX — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Ace FX, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Suxxess FX LtdWe plot every flagged operation on the same network map, and Suxxess FX Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Apera Asset Management (Clone of FCA authorised firm)Apera Asset Management (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 →Bridge Alpha CapitalThe case coordinates for Bridge Alpha Capital 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 →AlliancewealthfxWe plot every flagged operation on the same network map, and Alliancewealthfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WECAUTOSome operations earn a place on the Cointiverse map through victim reports; WECAUTO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WECAUTO has…Read full report →B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANYSome operations earn a place on the Cointiverse map through victim reports; B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →AlgorithmsgroupSome operations earn a place on the Cointiverse map through victim reports; Algorithmsgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Algorithmsgroup has…Read full report →Undry Asset Management GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Undry Asset Management GmbH enters with its coordinates already flashing: an official warning record…Read full report →EldonBaseFXSome operations earn a place on the Cointiverse map through victim reports; EldonBaseFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map EldonBaseFX…Read full report →WeltradeWeltrade 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 →Removed.We plot every flagged operation on the same network map, and Removed. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Verse Capital LtdThe case coordinates for Verse Capital Ltd 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 →BtcrobotThe case coordinates for Btcrobot 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 Btcrobot…Read full report →Trade UltraproWe plot every flagged operation on the same network map, and Trade Ultrapro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Expert TradeSome operations earn a place on the Cointiverse map through victim reports; Expert Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →NuGen CryptocurrencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NuGen Cryptocurrency enters with its coordinates already flashing: an official warning record sits behind…Read full report →Intesa GestionThe case coordinates for Intesa Gestion 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 →Dieter Hans-Werner Anzock (clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dieter Hans-Werner Anzock (clone of EEA authorised firm) enters with its coordinates already flashing:…Read full report →WEBMETROFXSome operations earn a place on the Cointiverse map through victim reports; WEBMETROFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WEBMETROFX has been…Read full report →HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE)HIGH GAINS INVESTMENT (aka HIGHGAINS.ONLINE) 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 →LevendiFXMapping a broker entity is not the same as accusing one. entry · LevendiFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →MEX CFDThe case coordinates for MEX CFD 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 Feb…Read full report →BinanccesthThe case coordinates for Binanccesth 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 Binanccesth…Read full report →Fx Stock Trade IncomeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fx Stock Trade Income enters with its coordinates already flashing: an official warning record…Read full report →Service coffee Premium amazonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Service coffee Premium amazon enters with its coordinates already flashing: an official warning record…Read full report →Sovereign Finance Pty Ltd (The case coordinates for Sovereign Finance Pty Ltd ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →MultifinancefxWe plot every flagged operation on the same network map, and Multifinancefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ForexSignals208We plot every flagged operation on the same network map, and ForexSignals208 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Munro Financial Planners LimitedWe plot every flagged operation on the same network map, and Munro Financial Planners Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.