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.

38,501 reports · Page 705 of 1284

Adaptive Wealth ModelAdaptive Wealth Model 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 →bitcotrustfxWe plot every flagged operation on the same network map, and bitcotrustfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →First Escrow TrustThe case coordinates for First Escrow Trust 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…Read full report →AFEX EU (CLONE)AFEX EU (CLONE) 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 →FinancialtrustcoinSome operations earn a place on the Cointiverse map through victim reports; Financialtrustcoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Financialtrustcoin…Read full report →AFX CAPITALSWe plot every flagged operation on the same network map, and AFX CAPITALS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →suppot@forisdax.xyzSome operations earn a place on the Cointiverse map through victim reports; suppot@forisdax.xyz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows suppot@forisdax.xyz has…Read full report →Summa Capital: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Summa Capital, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →Vanguard Investors UK LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vanguard Investors UK Limited enters with its coordinates already flashing: an official warning record…Read full report →eToro AUS Capital Limited ZeongrowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. eToro AUS Capital Limited Zeongrow enters with its coordinates already flashing: an official warning…Read full report →Rapid Signal MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rapid Signal Market enters with its coordinates already flashing: an official warning record sits…Read full report →Ironclad Markets — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Ironclad Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →AuroraStocksThe case coordinates for AuroraStocks 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 Aug 5,…Read full report →InceptialWe plot every flagged operation on the same network map, and Inceptial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →fxcryptocoinsbitradeWe plot every flagged operation on the same network map, and fxcryptocoinsbitrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Opt CoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Opt Coin enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Aragon TradeFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Aragon Trade is one of them — not because the operators were careless, but because their laundering geometry…Read full report →GLOBALSHELLPLATFORMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBALSHELLPLATFORM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ARIEL SYSTEMWe plot every flagged operation on the same network map, and ARIEL SYSTEM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Flash Hill TradesFlash Hill Trades 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 →USK Markets Group LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. USK Markets Group Ltd enters with its coordinates already flashing: an official warning record…Read full report →Asprey AssociatesWe plot every flagged operation on the same network map, and Asprey Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ARBITRAGE TRADINGWe plot every flagged operation on the same network map, and ARBITRAGE TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@louvois-placement.frWe plot every flagged operation on the same network map, and prénom.nom@louvois-placement.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alida Investment LimitedWe plot every flagged operation on the same network map, and Alida Investment Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →InvestrixhubSome operations earn a place on the Cointiverse map through victim reports; Investrixhub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investrixhub has been…Read full report →24brickstonefx24brickstonefx 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 →BytrendWe plot every flagged operation on the same network map, and Bytrend sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crux24Some operations earn a place on the Cointiverse map through victim reports; Crux24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Crux24 has…Read full report →BLUE RAY INVESTMENT GROUPSome operations earn a place on the Cointiverse map through victim reports; BLUE RAY INVESTMENT GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…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.