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.

38,498 reports · Page 688 of 1284

Cm TradingproWe plot every flagged operation on the same network map, and Cm Tradingpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ahead (HK) Limited — chain-cartography reviewThe cartography file on Ahead (HK) Limited opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…Read full report →LunaryfinanceThe case coordinates for Lunaryfinance 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 Lunaryfinance has…Read full report →Coin Gold RushEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coin Gold Rush enters with its coordinates already flashing: an official warning record sits…Read full report →service-client@bb-personal.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. service-client@bb-personal.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finance Global LimitedWe plot every flagged operation on the same network map, and Finance Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MyqbnWe plot every flagged operation on the same network map, and Myqbn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trader500 — chain-cartography reviewTrader500 crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →CapupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →William Campbell CompanyWe plot every flagged operation on the same network map, and William Campbell Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →World Global InvestmentWe plot every flagged operation on the same network map, and World Global Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →StockworthsThe case coordinates for Stockworths 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 Stockworths…Read full report →MilleisThe case coordinates for Milleis 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 Milleis…Read full report →CoinhubxCoinhubx 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 →Karroo Capital (clone of an FCA Authorised Firm)We plot every flagged operation on the same network map, and Karroo Capital (clone of an FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a…Read full report →ab.container@aol.comab.container@aol.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. Position…Read full report →International Business Permit Certificate a/k/a IBPC CorpWe plot every flagged operation on the same network map, and International Business Permit Certificate a/k/a IBPC Corp sits in a cluster our team knows well – a polished front, a scripted…Read full report →ElonedexThe case coordinates for Elonedex 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 Elonedex has…Read full report →TRUST FUNDSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRUST FUNDS enters with its coordinates already flashing: an official warning record sits behind…Read full report →PRIMO TRUST BANKSome operations earn a place on the Cointiverse map through victim reports; PRIMO TRUST BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MAXFIELD CONSULTING GROUPWe plot every flagged operation on the same network map, and MAXFIELD CONSULTING GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PAX INVESTMENTPAX INVESTMENT 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 →Mercier and Clark PartnersMercier and Clark Partners 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 →City Global TradingThe case coordinates for City Global Trading 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…Read full report →GOLDSWORTH FINANCEGOLDSWORTH FINANCE 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 →Elite CFDsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite CFDs enters with its coordinates already flashing: an official warning record sits behind…Read full report →WilliamPartnersThe case coordinates for WilliamPartners 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 WilliamPartners…Read full report →Broad Financial Markets Group LimitedThe case coordinates for Broad Financial Markets Group Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →AlphaCryptotradeAlphaCryptotrade 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 →FXBIT INCOMOn the Cointiverse star map of indexed entities, FXBIT INCOM sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…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.