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.

38,571 reports · Page 799 of 1286

support@dynasty-trade.ioEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@dynasty-trade.io enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Reclaim Fund Ltd (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Reclaim Fund Ltd (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Uni BorsaUni Borsa entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →AlfacapitalCFDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlfacapitalCFD enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · BTL: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · BTL sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Bipas Swift TradeWe plot every flagged operation on the same network map, and Bipas Swift Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Eurofins AgenceThe case coordinates for Eurofins Agence 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 →Home Of Stock FXThe case coordinates for Home Of Stock FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →AZA ForexAZA Forex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →Buidl BybitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Buidl Bybit enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sundstrand Service CorpThe case coordinates for Sundstrand Service Corp were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sundstrand…Read full report →Pulsar DexlinkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pulsar Dexlink enters with its coordinates already flashing: an official warning record sits behind…Read full report →VarkutiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Varkuti enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fundlence GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fundlence Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →EQUITYMARKETEQUITYMARKET 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 →Capital Value Portfolio ManagementSome operations earn a place on the Cointiverse map through victim reports; Capital Value Portfolio Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →OKJ FilingOKJ Filing 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 →Macro TrademinersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Macro Trademiners enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kredieten NuWe plot every flagged operation on the same network map, and Kredieten Nu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CapitalbridgeinvestThe case coordinates for Capitalbridgeinvest 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 Capitalbridgeinvest has…Read full report →ALTPRO EXCHANGE WAYThe case coordinates for ALTPRO EXCHANGE WAY 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 →Stone MilesclStone Milescl 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 →WELLAGE AGSome operations earn a place on the Cointiverse map through victim reports; WELLAGE AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WELLAGE AG…Read full report →22K Trader22K Trader 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 →First National Bank PlcSome operations earn a place on the Cointiverse map through victim reports; First National Bank Plc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →PRIMEQUOTEXSome operations earn a place on the Cointiverse map through victim reports; PRIMEQUOTEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record PRIMEQUOTEX…Read full report →Kim's StockwatchSome operations earn a place on the Cointiverse map through victim reports; Kim's Stockwatch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates In 2021,…Read full report →KadvunThe case coordinates for Kadvun 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 Kadvun…Read full report →Motoro Capital Pty LtdThe case coordinates for Motoro Capital Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →RAY-E SecuritiesThe case coordinates for RAY-E Securities 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 →

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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.