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.

38,540 reports · Page 754 of 1285

CR Wealth sharing groupCR Wealth sharing group 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 →PremierfxtThe case coordinates for Premierfxt 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 Premierfxt has…Read full report →24YieldSome operations earn a place on the Cointiverse map through victim reports; 24Yield arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows 24Yield has…Read full report →fxtgianttradesWe plot every flagged operation on the same network map, and fxtgianttrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Arbitrage MarketsWe plot every flagged operation on the same network map, and Arbitrage Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Eco CryptoWe plot every flagged operation on the same network map, and Eco Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Pre MarketsPre Markets 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 →FOREX ZONE TRADINGFOREX ZONE TRADING 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 →Trade ControlThe case coordinates for Trade Control 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 →Eagle Direct Investments (clone of EEA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eagle Direct Investments (clone of EEA Authorised firm) enters with its coordinates already flashing:…Read full report →BinatexThe case coordinates for Binatex 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 Binatex…Read full report →Apex Crypto Global TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Crypto Global Trade enters with its coordinates already flashing: an official warning record…Read full report →FXOAKFXOAK 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 →AutoforextradesignalWe plot every flagged operation on the same network map, and Autoforextradesignal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitAIx (Imposter)We plot every flagged operation on the same network map, and BitAIx (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gwt CapitalWe plot every flagged operation on the same network map, and Gwt Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BND TradingBND Trading 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 →Bm HoldingsBm Holdings 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 →GooCompareGooCompare 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 →Finance TraderFinance Trader 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 →WBTCSome operations earn a place on the Cointiverse map through victim reports; WBTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map WBTC…Read full report →TCGJ International Group Co LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TCGJ International Group Co Limited enters with its coordinates already flashing: an official warning…Read full report →Chilla CapitalWe plot every flagged operation on the same network map, and Chilla Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Great Western BankGreat Western 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…Read full report →HJ Gold Trading Pte LtdHJ Gold Trading Pte 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…Read full report →Dutch RateThe case coordinates for Dutch Rate 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 Dutch…Read full report →AlgoproaiThe case coordinates for Algoproai 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 Algoproai has…Read full report →Best Bond FinderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Best Bond Finder enters with its coordinates already flashing: an official warning record sits…Read full report →EVOXTRADEThe case coordinates for EVOXTRADE 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 EVOXTRADE…Read full report →Ustrade24We plot every flagged operation on the same network map, and Ustrade24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →

First page (1) Middle page (643) Last page (1285)

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.