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 715 of 1284

Case file: Lux Trading Firm: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Lux Trading Firm sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →APEX FOREXSome operations earn a place on the Cointiverse map through victim reports; APEX FOREX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates APEX FOREX…Read full report →FinexicsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finexics enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Grovast CapitalWe plot every flagged operation on the same network map, and Grovast Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Green Bond RatesGreen Bond Rates 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 →Cannar InvestsWe plot every flagged operation on the same network map, and Cannar Invests sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CMC CentralWe plot every flagged operation on the same network map, and CMC Central sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Dominion StrategiesDominion Strategies 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 →Quantum Trading AiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Trading Ai enters with its coordinates already flashing: an official warning record sits…Read full report →InvestingscapitalsInvestingscapitals 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 →GoldVest FXThe case coordinates for GoldVest FX 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 →BFICIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BFICI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SPS Investment Services Limited/Wilby SecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SPS Investment Services Limited/Wilby Securities enters with its coordinates already flashing: an official warning…Read full report →prénom.nom@brs-portail.frThe case coordinates for prénom.nom@brs-portail.fr 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 prénom.nom@brs-portail.fr…Read full report →Swift Edge TrustSwift Edge Trust 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 →VZA FX LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VZA FX Limited enters with its coordinates already flashing: an official warning record sits…Read full report →ETOFXOPTIONSWe plot every flagged operation on the same network map, and ETOFXOPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CAPITAL PRIME GLOBAL MARKETCAPITAL PRIME GLOBAL MARKET 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 →Global Alliance CapitalSome operations earn a place on the Cointiverse map through victim reports; Global Alliance Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BrokerageAI it-more.culinaryjoy.sbsBrokerageAI it-more.culinaryjoy.sbs 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 →Euro 2 PocketSome operations earn a place on the Cointiverse map through victim reports; Euro 2 Pocket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ArvestlimitedArvestlimited 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 →FlashTradeThe case coordinates for FlashTrade 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 →DaytradingspotsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Daytradingspots enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Brillant CapitalSome operations earn a place on the Cointiverse map through victim reports; Brillant Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ted Set100Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ted Set100 enters with its coordinates already flashing: an official warning record sits behind…Read full report →Digital realcapitalWe plot every flagged operation on the same network map, and Digital realcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BLENDFX TRADEThe case coordinates for BLENDFX TRADE 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…Read full report →COPY REDACTORES ENTERPRISESWe plot every flagged operation on the same network map, and COPY REDACTORES ENTERPRISES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Forge CapvexonWe plot every flagged operation on the same network map, and Forge Capvexon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.