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.

38,520 reports · Page 712 of 1284

AmsFxltdThe cartography file on AmsFxltd opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX enters with its coordinates already flashing: an official warning…Read full report →Howden Global Acquisitions Group, Inc.We plot every flagged operation on the same network map, and Howden Global Acquisitions Group, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ohkajhu320Some operations earn a place on the Cointiverse map through victim reports; ohkajhu320 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ohkajhu320…Read full report →TRUSTMINERS WORLD LIMITEDTRUSTMINERS WORLD 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 →Juicy Holdings B.V.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Juicy Holdings B.V. enters with its coordinates already flashing: an official warning record sits…Read full report →FulcrumSome operations earn a place on the Cointiverse map through victim reports; Fulcrum arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fulcrum has…Read full report →GAME OVER FOREX, EIRLWe plot every flagged operation on the same network map, and GAME OVER FOREX, EIRL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Securities Trading BoardSome operations earn a place on the Cointiverse map through victim reports; Securities Trading Board arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Eternal Trading WorldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eternal Trading World enters with its coordinates already flashing: an official warning record sits…Read full report →Waterfall Global InvestWaterfall Global Invest 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 →Watchlist entry · LongChen FinanceOn the Cointiverse star map of indexed entities, Watchlist entry · LongChen Finance sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →InteractiveproltdInteractiveproltd 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 →Concord and Associates LLCSome operations earn a place on the Cointiverse map through victim reports; Concord and Associates LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Net Binary TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Net Binary Trade enters with its coordinates already flashing: an official warning record sits…Read full report →swiftfxbase247.clickSome operations earn a place on the Cointiverse map through victim reports; swiftfxbase247.click arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record swiftfxbase247.click…Read full report →MGM GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MGM Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →LondonemanagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Londonemanagement enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trader VCSome operations earn a place on the Cointiverse map through victim reports; Trader VC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trader VC…Read full report →Cryptos SeedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptos Seed enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptoProgramEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoProgram enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pocket Option/ Pocket Option MalaysiaPocket Option/ Pocket Option Malaysia 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 →Dempsey Securities LLCThe case coordinates for Dempsey Securities LLC 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 →DeepfetchaiDeepfetchai 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 →Sapia Capital/Sapia Trade (clone of authorised firm)The case coordinates for Sapia Capital/Sapia Trade (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →CryptoinvesttradingThe case coordinates for Cryptoinvesttrading 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 Cryptoinvesttrading…Read full report →Summit FortressWe plot every flagged operation on the same network map, and Summit Fortress sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aurotrade24The case coordinates for Aurotrade24 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 BrokersView…Read full report →Coin ExchangeSome operations earn a place on the Cointiverse map through victim reports; Coin Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Actions FdjThe case coordinates for Actions Fdj were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Actions Fdj…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.