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.

38,554 reports · Page 773 of 1286

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 →Continental Equity BankSome operations earn a place on the Cointiverse map through victim reports; Continental Equity Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Agence Chrono InvestWe plot every flagged operation on the same network map, and Agence Chrono Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Qhassetmanagement HkQhassetmanagement Hk 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 →TopminingfxTopminingfx 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 →AllcurrencytradeWe plot every flagged operation on the same network map, and Allcurrencytrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Securities Service GroupGlobal Securities Service 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 →APITS (Alreesi Pioneer Investment and Trading (ServicesThe case coordinates for APITS (Alreesi Pioneer Investment and Trading (Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →S9 Crypto Ltd CloneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. S9 Crypto Ltd Clone enters with its coordinates already flashing: an official warning record…Read full report →Perfect Crypto TradeThe case coordinates for Perfect Crypto Trade 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…Read full report →TRADELINKFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADELINKFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StandardglobalmarketSome operations earn a place on the Cointiverse map through victim reports; Standardglobalmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Girard MontagueGirard Montague 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 →F2 TRADING CORPORATIONF2 TRADING CORPORATION 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 →FXRKFXRK 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 →PowerwealthWe plot every flagged operation on the same network map, and Powerwealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AtlascryptomanagementWe plot every flagged operation on the same network map, and Atlascryptomanagement sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ThefinancialstocksSome operations earn a place on the Cointiverse map through victim reports; Thefinancialstocks arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Thefinancialstocks…Read full report →Moden MarketsModen Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →CabinetdominiquesansSome operations earn a place on the Cointiverse map through victim reports; Cabinetdominiquesans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cabinetdominiquesans has been…Read full report →BullhoodExchanges – Suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BullhoodExchanges – Suspected scam enters with its coordinates already flashing: an official warning record…Read full report →FIIG Securities LimitedWe plot every flagged operation on the same network map, and FIIG Securities Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Profit Assist (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Profit Assist (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Trendline Futures Inc.The case coordinates for Trendline Futures Inc. 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…Read full report →Ventures EquityThe case coordinates for Ventures Equity 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 Ventures…Read full report →prénom.nom@amf-support.orgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@amf-support.org enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Onyx International BankSome operations earn a place on the Cointiverse map through victim reports; Onyx International Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FantomFinanzenThe case coordinates for FantomFinanzen 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 FantomFinanzen…Read full report →Rothridge Consulting GroupThe case coordinates for Rothridge Consulting 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…Read full report →Watchlist entry · INDEX FXOn the Cointiverse star map of indexed entities, Watchlist entry · INDEX FX sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…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.