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.

38,572 reports · Page 800 of 1286

Nordix ChainWe plot every flagged operation on the same network map, and Nordix Chain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LIBERTY STONE ASSETSome operations earn a place on the Cointiverse map through victim reports; LIBERTY STONE ASSET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →TRADERS-INVESTPROSome operations earn a place on the Cointiverse map through victim reports; TRADERS-INVESTPRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map TRADERS-INVESTPRO…Read full report →Knight Service Group Limited and Knight Market LimitedWe plot every flagged operation on the same network map, and Knight Service Group Limited and Knight Market Limited sits in a cluster our team knows well – a polished front, a…Read full report →TscsuTscsu 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 →WEALTH HORIZONWe plot every flagged operation on the same network map, and WEALTH HORIZON sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BillionsnetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Billionsnet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITCOIN TRADE ROBOTSome operations earn a place on the Cointiverse map through victim reports; BITCOIN TRADE ROBOT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BITCOIN…Read full report →Fund Up IcoFund Up Ico 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 →GLASTROX TRADE LTD – FGMARKETSSome operations earn a place on the Cointiverse map through victim reports; GLASTROX TRADE LTD – FGMARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →APMETRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APMETRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Saxo 24 FXThe case coordinates for Saxo 24 FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView…Read full report →Future Secure BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Future Secure Bank enters with its coordinates already flashing: an official warning record sits…Read full report →BGO GROUP LTD.The case coordinates for BGO GROUP LTD. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BGO…Read full report →AntcoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Antcoins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Zehan InvestWe plot every flagged operation on the same network map, and Zehan Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aurum FoundationAurum Foundation 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 →The Investment CheckerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Investment Checker enters with its coordinates already flashing: an official warning record sits…Read full report →Pcp ClaimsSome operations earn a place on the Cointiverse map through victim reports; Pcp Claims arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →PhoenixFireFxSome operations earn a place on the Cointiverse map through victim reports; PhoenixFireFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows PhoenixFireFx has…Read full report →Say No to DebtsSome operations earn a place on the Cointiverse map through victim reports; Say No to Debts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →GreenashpartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Greenashpartners enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StocketStocket 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 →sterlinghubinvestments.com (Clone of FCA Authorised Firm)sterlinghubinvestments.com (Clone of FCA Authorised Firm) 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…Read full report →HartmangreycapitalThe case coordinates for Hartmangreycapital 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 Jan 30,…Read full report →DhepmsWe plot every flagged operation on the same network map, and Dhepms sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HispamarketsSome operations earn a place on the Cointiverse map through victim reports; Hispamarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hispamarkets…Read full report →IdolFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IdolFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QOIN TECHQOIN TECH 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 →MegaTradeThe case coordinates for MegaTrade 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 MegaTrade…Read full report →

First page (1) Middle page (643) Last page (1286)

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.