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.

38,536 reports · Page 744 of 1285

MarketsSoftWe plot every flagged operation on the same network map, and MarketsSoft sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Top Fx ExpertWe plot every flagged operation on the same network map, and Top Fx Expert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX Advance Trade GlobalSome operations earn a place on the Cointiverse map through victim reports; FX Advance Trade Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Case file: Crypto Expert OptionzWhen the Cointiverse cartographer's desk pulled the case file on Crypto Expert Optionz, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →BigProfitPulseWe plot every flagged operation on the same network map, and BigProfitPulse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Topwealth TradingWe plot every flagged operation on the same network map, and Topwealth Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Prime Whale — chain-cartography reviewThe cartography file on Case file: Prime Whale opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →Wise Way Investments (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wise Way Investments ( enters with its coordinates already flashing: an official warning record…Read full report →Multigeniusapp AI APPSome operations earn a place on the Cointiverse map through victim reports; Multigeniusapp AI APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →DANISPORT SIGLO XXI. S.L.Some operations earn a place on the Cointiverse map through victim reports; DANISPORT SIGLO XXI. S.L. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ATFX GlobalWe plot every flagged operation on the same network map, and ATFX Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX GlobalminerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Globalminer enters with its coordinates already flashing: an official warning record sits behind…Read full report →ComparebondsSome operations earn a place on the Cointiverse map through victim reports; Comparebonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Comparebonds…Read full report →CRYPTOPOPINVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOPOPINVESTMENT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SURE FX OPENWe plot every flagged operation on the same network map, and SURE FX OPEN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Common Trust Community Alliance BankWe plot every flagged operation on the same network map, and Common Trust Community Alliance Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →MT4 MarketsSome operations earn a place on the Cointiverse map through victim reports; MT4 Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Immediate PeakImmediate Peak 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 →Kensington UCTIS ICAVThe case coordinates for Kensington UCTIS ICAV 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…Read full report →Darby Invest Limited Darby InvestDarby Invest Limited Darby 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…Read full report →EightCapThe case coordinates for EightCap 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 EightCap has…Read full report →Gas FolexWe plot every flagged operation on the same network map, and Gas Folex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Adar Capital (Clone of FCA Authorised Firm)Adar Capital (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 rather…Read full report →FXPT LIVESome operations earn a place on the Cointiverse map through victim reports; FXPT LIVE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →KewodexWe plot every flagged operation on the same network map, and Kewodex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Isa ComparisonThe case coordinates for Isa Comparison 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 →Wee149Some operations earn a place on the Cointiverse map through victim reports; Wee149 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wee149 has been…Read full report →Finix TradeFinix Trade 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 →MoxcoinsWe plot every flagged operation on the same network map, and Moxcoins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Royalcomparison.co.ukSome operations earn a place on the Cointiverse map through victim reports; Royalcomparison.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Royalcomparison.co.uk has…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.