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.

38,553 reports · Page 772 of 1286

Case file: Jupiter HoldingsThe cartography file on Case file: Jupiter Holdings opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →Argon International GroupSome operations earn a place on the Cointiverse map through victim reports; Argon International Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CredsoluxWe plot every flagged operation on the same network map, and Credsolux sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HeroMarkets ItWe plot every flagged operation on the same network map, and HeroMarkets It sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TEC International Gold Pte LtdSome operations earn a place on the Cointiverse map through victim reports; TEC International Gold Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →MagassetMagasset 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. Position…Read full report →NextChain AISome operations earn a place on the Cointiverse map through victim reports; NextChain AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NextChain…Read full report →wetrade_omEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. wetrade_om enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FidelityCFDWe plot every flagged operation on the same network map, and FidelityCFD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoinEx Global LimitedWe plot every flagged operation on the same network map, and CoinEx Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Azimuth TradeWe plot every flagged operation on the same network map, and Azimuth Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Live BitLive Bit 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 →Finco TradesThe case coordinates for Finco Trades 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 →Golden Age Asset Management LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Age Asset Management Ltd enters with its coordinates already flashing: an official warning…Read full report →WM Global Forex (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; WM Global Forex (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →SpeedySure (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; SpeedySure (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Virtus Partners Funds Services Ireland Limited (Clone)Virtus Partners Funds Services Ireland Limited (Clone) 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 →Trade Market CupWe plot every flagged operation on the same network map, and Trade Market Cup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Alpha DigitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Digitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →QtimeFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. QtimeFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Delta-StockSome operations earn a place on the Cointiverse map through victim reports; Delta-Stock arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Delta-Stock has…Read full report →AbdlandSome operations earn a place on the Cointiverse map through victim reports; Abdland arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Abdland…Read full report →FuchangzqEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fuchangzq enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aston ForexMapping a broker entity is not the same as accusing one. Aston Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →SollariWe plot every flagged operation on the same network map, and Sollari sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ONZUNPAY or ONZWe plot every flagged operation on the same network map, and ONZUNPAY or ONZ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CosedooThe case coordinates for Cosedoo 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 Cosedoo…Read full report →NetcoinplaceThe case coordinates for Netcoinplace 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 Netcoinplace…Read full report →Exitos tradeExitos 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 →KeyfxMarketsSome operations earn a place on the Cointiverse map through victim reports; KeyfxMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record KeyfxMarkets…Read full report →

First page (1) Middle page (643) Last page (1286)

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.