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.

38,562 reports · Page 787 of 1286

Jussimple TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jussimple Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ambic Royal Trust Bank LimitedAmbic Royal Trust Bank Limited 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 →BNG373BNG373 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 →contact@jbdh-france.comThe case coordinates for contact@jbdh-france.com 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 contact@jbdh-france.com…Read full report →CXM DirectSome operations earn a place on the Cointiverse map through victim reports; CXM Direct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.) enters with…Read full report →BCOINS FIMANCIAL LTD.We plot every flagged operation on the same network map, and BCOINS FIMANCIAL LTD. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CY SureusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CY Sureus enters with its coordinates already flashing: an official warning record sits behind…Read full report →Standard Investment HubStandard Investment Hub 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 →Keystone FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Keystone Fx enters with its coordinates already flashing: an official warning record sits behind…Read full report →SIGNALATOR LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SIGNALATOR LIMITED enters with its coordinates already flashing: an official warning record sits behind…Read full report →AlfaltdcapitalWe plot every flagged operation on the same network map, and Alfaltdcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Rate MateEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rate Mate enters with its coordinates already flashing: an official warning record sits behind…Read full report →McMillan Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; McMillan Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Global Monetary SecuritySome operations earn a place on the Cointiverse map through victim reports; Global Monetary Security arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Watchlist entry · World FX MarketMapping a broker entity is not the same as accusing one. Watchlist entry · World FX Market's case file documents what the chain shows, what victims report, and what the absence of…Read full report →eis-investor.co.ukeis-investor.co.uk 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 →prénom.nom@contact-tressis.comWe plot every flagged operation on the same network map, and prénom.nom@contact-tressis.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SwapworldSome operations earn a place on the Cointiverse map through victim reports; Swapworld arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Swapworld has…Read full report →B-Investor ExpertB LTDB-Investor ExpertB 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 any verifiable…Read full report →Watchlist entry · FXsmart Options: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · FXsmart Options, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →XTRGate or South Bay Holdings LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XTRGate or South Bay Holdings Ltd enters with its coordinates already flashing: an official…Read full report →Alternative Assets GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alternative Assets Group enters with its coordinates already flashing: an official warning record sits…Read full report →AtlasFXMarketsOn the Cointiverse star map of indexed entities, entry · AtlasFXMarkets sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →EcoMarketsEcoMarkets 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 →ALFINEXWe plot every flagged operation on the same network map, and ALFINEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LedgibleThe case coordinates for Ledgible 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 Ledgible has…Read full report →AlgosOneThe case coordinates for AlgosOne were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On March 19,…Read full report →RAPID TRADESome operations earn a place on the Cointiverse map through victim reports; RAPID TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: XPro MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: XPro Markets has been through it three times — initial intake, victim escalation, then pattern-cluster…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.