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.

38,555 reports · Page 774 of 1286

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 →AmundibondWe plot every flagged operation on the same network map, and Amundibond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Biggest Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Biggest Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Biggest…Read full report →ApexbitpointApexbitpoint 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 →QuantumFXThe case coordinates for QuantumFX 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 Regarding…Read full report →Doxxon FinanceDoxxon Finance 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 →Case file: GOOD ENOUGH FXThe cartography file on Case file: GOOD ENOUGH FX opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →Allianz (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Allianz (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →My Usdt GoldWe plot every flagged operation on the same network map, and My Usdt Gold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ViewSome operations earn a place on the Cointiverse map through victim reports; View arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates View has been…Read full report →Cpl MarketCpl Market 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 →Thai Gold Market KnowledgeThai Gold Market Knowledge 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 →Watchlist entry · The Active TradersThe cartography file on Watchlist entry · The Active Traders opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform:…Read full report →My Broker UK (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. My Broker UK (clone of an FCA authorised firm) enters with its coordinates already…Read full report →Gestionprivate CmcmarketsWe plot every flagged operation on the same network map, and Gestionprivate Cmcmarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →N2coinThe case coordinates for N2coin 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 N2coin…Read full report →Trading 0.3 LidexTrading 0.3 Lidex 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 →ProInteractiveBrokersSome operations earn a place on the Cointiverse map through victim reports; ProInteractiveBrokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Dec…Read full report →F.C. TRADING (U.K.) LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. F.C. TRADING (U.K.) LIMITED enters with its coordinates already flashing: an official warning record…Read full report →FreeportfxminingThe case coordinates for Freeportfxmining were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Freeportfxmining has been…Read full report →Watchlist entry · FxmininThe cartography file on Watchlist entry · Fxminin opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →Buffets FinanceFew cases reach the Cointiverse cartographer with their trail still legible. Buffets Finance is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →ADEQUATE TRADEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ADEQUATE TRADEX enters with its coordinates already flashing: an official warning record sits behind…Read full report →XovraXovra 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 →CRYPTOS COIN TRADERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOS COIN TRADERS enters with its coordinates already flashing: an official warning record sits…Read full report →AGCunion (America Gateway Credit Union)We plot every flagged operation on the same network map, and AGCunion (America Gateway Credit Union) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Stellar Market CapitalWe plot every flagged operation on the same network map, and Stellar Market Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BeTheBankBeTheBank 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 →NORTH GLOBAL FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NORTH GLOBAL FX enters with its coordinates already flashing: an official warning record sits…Read full report →The Money MarketSome operations earn a place on the Cointiverse map through victim reports; The Money Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.