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.

38,521 reports · Page 717 of 1285

NovaGMT Nova GMTNovaGMT Nova GMT 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 →FT-TRADERSThe case coordinates for FT-TRADERS 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 FT-TRADERS…Read full report →Insight Investment Limited (Clone of FCA Authorised firms)We plot every flagged operation on the same network map, and Insight Investment Limited (Clone of FCA Authorised firms) sits in a cluster our team knows well – a polished front, a…Read full report →Gold Currency FuturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Currency Futures enters with its coordinates already flashing: an official warning record sits…Read full report →spotfxoptionsWe plot every flagged operation on the same network map, and spotfxoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tradeneupro100Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeneupro100 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →XFortuitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XFortuit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Clone Apollo LTDClone Apollo 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 →Yavita InvestYavita 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 licence.…Read full report →Scam alert for OMFScam alert for OMF 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 →Assetra Invest LtdAssetra Invest 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 →Apex Stock Transfer Inc.Some operations earn a place on the Cointiverse map through victim reports; Apex Stock Transfer Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Wavrix OptionSome operations earn a place on the Cointiverse map through victim reports; Wavrix Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wavrix Option…Read full report →prénom.nom@dorval-asset.comWe plot every flagged operation on the same network map, and prénom.nom@dorval-asset.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InfoconsoSome operations earn a place on the Cointiverse map through victim reports; Infoconso arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Infoconso…Read full report →AHE BankAHE 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 verifiable licence.…Read full report →FIRST HORIZONSThe case coordinates for FIRST HORIZONS 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 FIRST…Read full report →King of Salad Certified Ohkad’sSome operations earn a place on the Cointiverse map through victim reports; King of Salad Certified Ohkad’s arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →UnitedadvisersmarineWe plot every flagged operation on the same network map, and Unitedadvisersmarine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Scotiabank (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Scotiabank (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →AAG MarketsWe plot every flagged operation on the same network map, and AAG Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SHORE INTERNATIONAL BANKWe plot every flagged operation on the same network map, and SHORE INTERNATIONAL BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Stealth AI LabsWe plot every flagged operation on the same network map, and Stealth AI Labs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HNM (UK) LimitedHNM (UK) 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 →BCG InvestSome operations earn a place on the Cointiverse map through victim reports; BCG Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BCG…Read full report →BTCMAXMINERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTCMAXMINERS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capfins.comCapfins.com 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 →Hsh GOLD Investors courseThe case coordinates for Hsh GOLD Investors course were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Sum TrodSum Trod 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 →CapitalClaim LtdSome operations earn a place on the Cointiverse map through victim reports; CapitalClaim Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the 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.