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.

38,537 reports · Page 746 of 1285

COMEX GROUPThe case coordinates for COMEX GROUP 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 →Astra HorizonAstra Horizon entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →MarketmarverickSome operations earn a place on the Cointiverse map through victim reports; Marketmarverick arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Marketmarverick has been…Read full report →Corriegarth Wind EnergyCorriegarth Wind Energy 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 →Exventor.netThe case coordinates for Exventor.net were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Dec 11,…Read full report →Royal Line sp. z o.o.We plot every flagged operation on the same network map, and Royal Line sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Royal Oak InvestmentMapping a broker entity is not the same as accusing one. Royal Oak Investment's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →CIESA SWISSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CIESA SWISS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: FogFXLt.tradeCase file: FogFXLt.trade crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below…Read full report →UBK Markets bzw. UBK-MarketsSome operations earn a place on the Cointiverse map through victim reports; UBK Markets bzw. UBK-Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →TRADE TRIBE XCHANGETRADE TRIBE XCHANGE 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 →World NewsSome operations earn a place on the Cointiverse map through victim reports; World News arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →UK Affordable BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Affordable Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →THEPINEHILL GROUPThe case coordinates for THEPINEHILL GROUP 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 →Culver Financial Management Limited (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Culver Financial Management Limited (clone of an FCA authorised firm) enters with its coordinates…Read full report →Imarketlive247Some operations earn a place on the Cointiverse map through victim reports; Imarketlive247 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Imarketlive247…Read full report →Mannet Capital Management (clone of former PSD Agent)Mannet Capital Management (clone of former PSD Agent) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →TixWhen the Cointiverse cartographer's desk pulled the case file on Tix, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Mitrade Global Pty Ltd MECA ExpertsThe case coordinates for Mitrade Global Pty Ltd MECA Experts were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →BoerseFX (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; BoerseFX (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →smartgeek-digital.com Financial LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. smartgeek-digital.com Financial Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Ami SolutionWe plot every flagged operation on the same network map, and Ami Solution sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Independentfinancialsltd (clone of FCA authorised firm)Independentfinancialsltd (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 than…Read full report →HeliusSome operations earn a place on the Cointiverse map through victim reports; Helius arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Helius has…Read full report →BTC Markets — chain-cartography reviewMapping a broker entity is not the same as accusing one. BTC Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →JHCwcbThe case coordinates for JHCwcb 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 →damian capitalSome operations earn a place on the Cointiverse map through victim reports; damian capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates damian capital…Read full report →Watchlist entry · Bolt AI TradesOn the Cointiverse star map of indexed entities, Watchlist entry · Bolt AI Trades sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →amf.france.org@mail.frWe plot every flagged operation on the same network map, and amf.france.org@mail.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LC HoldingThe case coordinates for LC Holding 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 →

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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.