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.

38,502 reports · Page 709 of 1284

ExodustradfxSome operations earn a place on the Cointiverse map through victim reports; Exodustradfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Exodustradfx has…Read full report →STRATEGIC TRADE GLOBAL, S.L. (Murcia)The case coordinates for STRATEGIC TRADE GLOBAL, S.L. (Murcia) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Market4fxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market4fx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EuroTradeFXThe case coordinates for EuroTradeFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. is pinned to our watch chart for a reason. When our cartographers traced the operation, the…Read full report →Fxcm GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxcm Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Amazon Group CompaniesWe plot every flagged operation on the same network map, and Amazon Group Companies sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BibxBibx 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 →REINFORD FINANCIAL ADVISORS LLCWe plot every flagged operation on the same network map, and REINFORD FINANCIAL ADVISORS LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Global Unique Gains FxSome operations earn a place on the Cointiverse map through victim reports; Global Unique Gains Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →SuanlvThe case coordinates for Suanlv 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 →MONEYTTThe case coordinates for MONEYTT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Contrary to its…Read full report →CoinKing (Imposter)CoinKing (Imposter) 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 →Altium PatrimoineThe case coordinates for Altium Patrimoine 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 →Atomics WalletsAtomics Wallets 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 →Netwide Invest SASome operations earn a place on the Cointiverse map through victim reports; Netwide Invest SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Netwide…Read full report →VOMarketsWe plot every flagged operation on the same network map, and VOMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxstrategycenterSome operations earn a place on the Cointiverse map through victim reports; Fxstrategycenter arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Fxstrategycenter…Read full report →West Hill CapitalThe case coordinates for West Hill Capital 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 →Vin EpargneVin Epargne 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 →Case file: GoldStoneFew cases reach the Cointiverse cartographer with their trail still legible. Case file: GoldStone is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →prénom.nom@energy-av.comWe plot every flagged operation on the same network map, and prénom.nom@energy-av.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Thai Gold CapitalWe plot every flagged operation on the same network map, and Thai Gold Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IMC Law Firm (Clone of FCA authorised firm)IMC Law Firm (Clone of FCA authorised 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…Read full report →Mandex FoxminersMandex Foxminers 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 →EthtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ethtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Euro ManagersSome operations earn a place on the Cointiverse map through victim reports; Euro Managers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Euro…Read full report →Thompson-Russo SecuritiesSome operations earn a place on the Cointiverse map through victim reports; Thompson-Russo Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Thompson-Russo Securities…Read full report →Andrew Ingham InvestmentsWe plot every flagged operation on the same network map, and Andrew Ingham Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Switzerland Private Investment BankSwitzerland Private Investment Bank 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 →

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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.