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.

38,500 reports · Page 700 of 1284

InvestLandThe case coordinates for InvestLand 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 InvestLand…Read full report →Aph InvestSome operations earn a place on the Cointiverse map through victim reports; Aph Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Aph Invest…Read full report →British Bond CompareSome operations earn a place on the Cointiverse map through victim reports; British Bond Compare arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MegainvestcoThe case coordinates for Megainvestco 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 Megainvestco has…Read full report →HTFXWe plot every flagged operation on the same network map, and HTFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Union Bancaire PriveeSome operations earn a place on the Cointiverse map through victim reports; Union Bancaire Privee arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Union…Read full report →Solidariteit Dienst FinancienSome operations earn a place on the Cointiverse map through victim reports; Solidariteit Dienst Financien arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →RealfxtradeotfSome operations earn a place on the Cointiverse map through victim reports; Realfxtradeotf arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Realfxtradeotf has…Read full report →SfcapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sfcap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ELITE FOUND LTDELITE FOUND LTD 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 →Invicta SecuritiesInvicta Securities 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 →AI News Avatar Immediate Cipro AIWe plot every flagged operation on the same network map, and AI News Avatar Immediate Cipro AI sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Toro TradeToro Trade 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 →AutomatedlivetradeviewAutomatedlivetradeview 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 →VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-InvestfxThe case coordinates for VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Clone LibertyOptionMarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone LibertyOptionMarket enters with its coordinates already flashing: an official warning record sits behind…Read full report →Premium Invest ClubPremium Invest 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 →MedFx — chain-cartography reviewThe cartography file on MedFx opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →EQUITY GMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EQUITY GM enters with its coordinates already flashing: an official warning record sits behind…Read full report →GestionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gestion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Zhong Tuo Futures (Hong Kong) LimitedWe plot every flagged operation on the same network map, and Zhong Tuo Futures (Hong Kong) Limited sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Corporate Avenue (clone of an FCA authorised firm)The case coordinates for Corporate Avenue (clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Case file: OXCOINFLOWWhen the Cointiverse cartographer's desk pulled the case file on Case file: OXCOINFLOW, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Kapstream Capital Pty LimitedSome operations earn a place on the Cointiverse map through victim reports; Kapstream Capital Pty Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →AeobinvestingThe case coordinates for Aeobinvesting 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 Aeobinvesting has…Read full report →New Traders Holdings FXThe case coordinates for New Traders Holdings FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Australian InvestorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Australian Investor enters with its coordinates already flashing: an official warning record sits behind…Read full report →ACADEMIA MERVALThe case coordinates for ACADEMIA MERVAL 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…Read full report →LIVO FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIVO FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →MAROLIXWe plot every flagged operation on the same network map, and MAROLIX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.