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.

38,567 reports · Page 794 of 1286

Expert.SuthonThe case coordinates for Expert.Suthon were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Expert.Suthon has been…Read full report →Wesol GlobalWe plot every flagged operation on the same network map, and Wesol Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FOREX EA ZONEWe plot every flagged operation on the same network map, and FOREX EA ZONE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Real OptionsReal Options 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 →Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFxSome operations earn a place on the Cointiverse map through victim reports; Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Galveston Advisory (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Galveston Advisory (Clone) enters with its coordinates already flashing: an official warning record sits…Read full report →CfbrokerThe case coordinates for Cfbroker 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 Cfbroker has…Read full report →JepinvestmentSome operations earn a place on the Cointiverse map through victim reports; Jepinvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Jepinvestment…Read full report →GRUPO LATINO TRADERS 212 LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GRUPO LATINO TRADERS 212 LTD enters with its coordinates already flashing: an official warning…Read full report →Casper FinanceWe plot every flagged operation on the same network map, and Casper Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TurkdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Turkdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: COWTRADING WEALTH — chain-cartography reviewCase file: COWTRADING WEALTH crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →SKYVEST PAY LTDWe plot every flagged operation on the same network map, and SKYVEST PAY LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: MariganzFXOn the Cointiverse star map of indexed entities, MariganzFX sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →CopyprocoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Copyprocoins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QUANTUM TRADINGSWe plot every flagged operation on the same network map, and QUANTUM TRADINGS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PROFOREX ELITESThe case coordinates for PROFOREX ELITES 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 PROFOREX…Read full report →Arlington InvestSome operations earn a place on the Cointiverse map through victim reports; Arlington Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Arlington Invest…Read full report →DAOL Trading CenterDAOL Trading Center 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 →Bank Guarantee FundingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bank Guarantee Funding enters with its coordinates already flashing: an official warning record sits…Read full report →VOLSTICEFUNDPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VOLSTICEFUNDPRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SUPERAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SUPERAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mocny FundalisWe plot every flagged operation on the same network map, and Mocny Fundalis sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JFM GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JFM Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Global Pro Trader LtdWe plot every flagged operation on the same network map, and Global Pro Trader Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MonaccesMonacces 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. Reading…Read full report →Uni CommercesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Uni Commerces enters with its coordinates already flashing: an official warning record sits behind…Read full report →PonxdexSome operations earn a place on the Cointiverse map through victim reports; Ponxdex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Ponxdex…Read full report →Crestpoint Industrial Corepoint Asset ManagementThe case coordinates for Crestpoint Industrial Corepoint Asset Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →AvantGardeFxAvantGardeFx 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 →

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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.