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.

38,556 reports · Page 775 of 1286

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 →Iconic ManagementEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · Iconic Management has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →GledgemortThe case coordinates for Gledgemort 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 Gledgemort…Read full report →EpendraxaEpendraxa 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 →Global Dynamic TradeThe case coordinates for Global Dynamic Trade 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…Read full report →Glumbos BankGlumbos 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 licence.…Read full report →Crypto Elit FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Elit Fx enters with its coordinates already flashing: an official warning record sits…Read full report →Citadel FranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citadel France enters with its coordinates already flashing: an official warning record sits behind…Read full report →CA MarketsWe plot every flagged operation on the same network map, and CA Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IA OPTIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IA OPTION enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capitalcoin XEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalcoin X enters with its coordinates already flashing: an official warning record sits behind…Read full report →Veritas InvestissementWe plot every flagged operation on the same network map, and Veritas Investissement sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Optimum Market PipsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optimum Market Pips enters with its coordinates already flashing: an official warning record sits…Read full report →GmtFXSome operations earn a place on the Cointiverse map through victim reports; GmtFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Jan 30,…Read full report →OCTOFINTRADEWe plot every flagged operation on the same network map, and OCTOFINTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LockwoodinvWe plot every flagged operation on the same network map, and Lockwoodinv sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AMAZINGCRYPTONETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMAZINGCRYPTONET enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AdmiralTradersAdmiralTraders 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 →Thierry Rochelle Private Equity (clone of an EEA authorised firm)We plot every flagged operation on the same network map, and Thierry Rochelle Private Equity (clone of an EEA authorised firm) sits in a cluster our team knows well – a polished…Read full report →ARTIC UNION FINANCEARTIC UNION 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…Read full report →TDI PartnersWe plot every flagged operation on the same network map, and TDI Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SILICONMEGAMARKETWe plot every flagged operation on the same network map, and SILICONMEGAMARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RI MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RI Mining enters with its coordinates already flashing: an official warning record sits behind…Read full report →SDS FinancialThe case coordinates for SDS Financial 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 →Ashgrove Capital Management (clone of FCA authorised firm)The case coordinates for Ashgrove Capital Management (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →HsH G.Gold set lndexHsH G.Gold set lndex 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 →ANAFI TRADEANAFI 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 →Mining Guru.netThe case coordinates for Mining Guru.net 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 →AMERITFOREXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMERITFOREXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KWS Investments LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KWS Investments LLC enters with its coordinates already flashing: an official warning record sits…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.