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 679 of 1284
ETF BOOST AISome operations earn a place on the Cointiverse map through victim reports; ETF BOOST AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ETF…Read full report →BOK FinancialWe plot every flagged operation on the same network map, and BOK Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IndexFX (Index Capital Limited)The case coordinates for IndexFX (Index Capital 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…Read full report →CfdroyalCfdroyal 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 →Crypto Mania ClubCrypto Mania Club 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 →cloning – Rakuten Europe Bank S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cloning – Rakuten Europe Bank S.A. enters with its coordinates already flashing: an official…Read full report →Quantum AI (safet.site)Some operations earn a place on the Cointiverse map through victim reports; Quantum AI (safet.site) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ULTIMATEFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ULTIMATEFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Compare Investment OptionsCompare Investment Options 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 →New York Financial GroupThe case coordinates for New York Financial 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…Read full report →First Trade SecuritiesThe case coordinates for First Trade Securities 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 →Capizal TradeWe plot every flagged operation on the same network map, and Capizal Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global Finance WatchThe case coordinates for Global Finance Watch were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Global…Read full report →BitGptAppEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitGptApp enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Binary Invest TradersEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Binary Invest Traders has been through it three times — initial intake, victim escalation, then…Read full report →Legal and Claims GroupLegal and Claims 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…Read full report →KD Lite Option ltdSome operations earn a place on the Cointiverse map through victim reports; KD Lite Option ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Social Finance PlusSome operations earn a place on the Cointiverse map through victim reports; Social Finance Plus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →arcadetradeplatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. arcadetradeplatform enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GalanTradeGalanTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Royal-TradesWe plot every flagged operation on the same network map, and Royal-Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fred Robert Loan Company (clone of authorised firm)We plot every flagged operation on the same network map, and Fred Robert Loan Company (clone of authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Case file: FVP TradeThe cartography file on Case file: FVP Trade opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →Thehorizontrading.com MarketThehorizontrading.com Market 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 →Smith and Lincoln LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smith and Lincoln LLC enters with its coordinates already flashing: an official warning record…Read full report →MilleniumoperationsMilleniumoperations 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 →Amazon'CoffeeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amazon'Coffee enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Markets AssociationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Markets Association enters with its coordinates already flashing: an official warning record sits…Read full report →Legal Trust CoinSome operations earn a place on the Cointiverse map through victim reports; Legal Trust Coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →PrincedeheidendorfEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Princedeheidendorf enters with its coordinates already flashing: an official warning record sits behind the…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.