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.

38,530 reports · Page 733 of 1285

Case file: Coin MatrixEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Coin Matrix has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Aberdeen LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aberdeen Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Private-Union (cloned firm) (The case coordinates for Private-Union (cloned firm) ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Global Direct Financial Inc.The case coordinates for Global Direct Financial Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →PCA CapitalSome operations earn a place on the Cointiverse map through victim reports; PCA Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →StoxentasanlamgroupStoxentasanlamgroup 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 →prénom.nom@financial-carm.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@financial-carm.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@financial-carm.com has…Read full report →Acva investing CorpWe plot every flagged operation on the same network map, and Acva investing Corp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ovax Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ovax Global Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Go Compare OnlineGo Compare Online 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 →Rally TradeSome operations earn a place on the Cointiverse map through victim reports; Rally Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Amtop MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Amtop Markets has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Alpine FundedWe plot every flagged operation on the same network map, and Alpine Funded sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Supatrade Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Supatrade Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →AEFOREXMapping a broker entity is not the same as accusing one. AEFOREX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →ABBOTTNUTRITIONWe plot every flagged operation on the same network map, and ABBOTTNUTRITION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Regulus Capital ConsultingRegulus Capital Consulting 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 →Above Wealth (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Above Wealth (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Aureus Capital Pte LtdWe plot every flagged operation on the same network map, and Aureus Capital Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →EREMA INVEST (EREMA INVESTEREMA INVEST (EREMA 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…Read full report →International Fraud Assessment AgencyWe plot every flagged operation on the same network map, and International Fraud Assessment Agency sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AlphaplusfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphaplusfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Xirom InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xirom Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swap 18X Sanorex Immediate Cipro AISwap 18X Sanorex Immediate Cipro AI 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…Read full report →SofinanseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sofinanse enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safe Hands (Imposter)We plot every flagged operation on the same network map, and Safe Hands (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, BullbitThe case coordinates for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →FMD Expert TradeWe plot every flagged operation on the same network map, and FMD Expert Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MS HipexSome operations earn a place on the Cointiverse map through victim reports; MS Hipex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MS Hipex…Read full report →Market Fx Movers ltdMarket Fx Movers 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…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.