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.

38,499 reports · Page 695 of 1284

virtualfxtrade.liveThe case coordinates for virtualfxtrade.live 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 On…Read full report →Icfx Signal PremiumWe plot every flagged operation on the same network map, and Icfx Signal Premium sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Investing Capital (a trading style of Dream Equity Ltd)The case coordinates for Investing Capital (a trading style of Dream Equity Ltd) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →M5 CARSSome operations earn a place on the Cointiverse map through victim reports; M5 CARS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows M5…Read full report →Redcrude Sdn Bhd (1427413-A)The case coordinates for Redcrude Sdn Bhd (1427413-A) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →WHITE FORDVILLE CONSULTANCY GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WHITE FORDVILLE CONSULTANCY GROUP enters with its coordinates already flashing: an official warning record…Read full report →Application "BEXPRO", Line "BEX", and Line "NantichaApplication "BEXPRO", Line "BEX", and Line "Nanticha 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…Read full report →Sun CFD Trading Inc.Sun CFD Trading Inc. 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 →FOREXCLAPThe case coordinates for FOREXCLAP 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 September 8,…Read full report →Cannerald AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cannerald AG enters with its coordinates already flashing: an official warning record sits behind…Read full report →E-Volve GlobalThe case coordinates for E-Volve Global 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 →SecuredailywealthThe case coordinates for Securedailywealth 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 Securedailywealth has…Read full report →PoPo 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 →HK XinhongWe plot every flagged operation on the same network map, and HK Xinhong sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FOREX TRADING WORKEREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREX TRADING WORKER enters with its coordinates already flashing: an official warning record sits…Read full report →CapitalXPThe case coordinates for CapitalXP 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 CapitalXP…Read full report →HelixxmineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Helixxmine enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Lotus InternationalWatchlist entry · Lotus International 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…Read full report →STEP MarketsWe plot every flagged operation on the same network map, and STEP Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Divine Global FXSome operations earn a place on the Cointiverse map through victim reports; Divine Global FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Divine…Read full report →Metaglobal BrokersWe plot every flagged operation on the same network map, and Metaglobal Brokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gst InvestissementsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gst Investissements enters with its coordinates already flashing: an official warning record sits behind…Read full report →LRS LimitedSome operations earn a place on the Cointiverse map through victim reports; LRS Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Kowela: forensic cartographyCase file: Kowela entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →cryptomarkettradecryptomarkettrade 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 →AlphatrexoptionThe case coordinates for Alphatrexoption were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alphatrexoption has been…Read full report →PB Specialists GroupWe plot every flagged operation on the same network map, and PB Specialists Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Karum Group LLC Law FirmKarum Group LLC Law 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 rather than with…Read full report →Volda FinancieringVolda Financiering 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 →LegalminingcryptoThe case coordinates for Legalminingcrypto were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Legalminingcrypto has been…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.