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 696 of 1284

Innovate X Capital (Clone)Some operations earn a place on the Cointiverse map through victim reports; Innovate X Capital (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →PARKER MANAGEMENT SOLUTIONS LLCThe case coordinates for PARKER MANAGEMENT SOLUTIONS LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Case file: Watchlist entry · BullFXOptionsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · BullFXOptions has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →101investing101investing entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →ATLAS RELIANCEWe plot every flagged operation on the same network map, and ATLAS RELIANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Digital Forex Trade ProThe case coordinates for Digital Forex Trade Pro 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 →Case file: XIG MarketsXIG Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →Corbit Global BVSWe plot every flagged operation on the same network map, and Corbit Global BVS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DWS Invest (IE) ICAV (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DWS Invest (IE) ICAV (Clone) enters with its coordinates already flashing: an official warning…Read full report →Century City Ireland (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Century City Ireland (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →SGtradeWe plot every flagged operation on the same network map, and SGtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CupnixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cupnix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MTH Investments FinancialWe plot every flagged operation on the same network map, and MTH Investments Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →United States Regulators and Administration CommissionUnited States Regulators and Administration Commission 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…Read full report →Lex Holdings LimitedLex Holdings Limited 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 →Davis Alliance LawThe case coordinates for Davis Alliance Law were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Davis…Read full report →EJ ProfitSome operations earn a place on the Cointiverse map through victim reports; EJ Profit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EJ Profit…Read full report →Smart Limited GroupSome operations earn a place on the Cointiverse map through victim reports; Smart Limited Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Platformcapitalucits IcavWe plot every flagged operation on the same network map, and Platformcapitalucits Icav sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Zenith Prima EnterpricesZenith Prima Enterprices 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 →BitomaticSome operations earn a place on the Cointiverse map through victim reports; Bitomatic arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bitomatic…Read full report →HANMI GLOBALWe plot every flagged operation on the same network map, and HANMI GLOBAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Online FINTECH Fx — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Online FINTECH Fx sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Valley ExySome operations earn a place on the Cointiverse map through victim reports; Valley Exy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CoinbitsFx TradeSome operations earn a place on the Cointiverse map through victim reports; CoinbitsFx Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TradingformationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradingformation enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Invest Think: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: Invest Think's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →MPRDE FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MPRDE FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Forex24xchangeSome operations earn a place on the Cointiverse map through victim reports; Forex24xchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Forex24xchange…Read full report →FEDERAL INTER plcWe plot every flagged operation on the same network map, and FEDERAL INTER plc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.