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.

38,574 reports · Page 803 of 1286

Privanet SecuritiesSome operations earn a place on the Cointiverse map through victim reports; Privanet Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Jan…Read full report →NT CASHThe case coordinates for NT CASH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates NT CASH…Read full report →FX CAPITALPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX CAPITALPRO enters with its coordinates already flashing: an official warning record sits behind…Read full report →CavonixTrader 3.9 NovaSome operations earn a place on the Cointiverse map through victim reports; CavonixTrader 3.9 Nova arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CavonixTrader…Read full report →AxybitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axybit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MyinvestmentfutureSome operations earn a place on the Cointiverse map through victim reports; Myinvestmentfuture arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Myinvestmentfuture has been…Read full report →XtremetradSome operations earn a place on the Cointiverse map through victim reports; Xtremetrad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Xtremetrad…Read full report →Golden Eagle Investments Inc.The case coordinates for Golden Eagle Investments Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Premium-StockThe case coordinates for Premium-Stock 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 Premium-Stock…Read full report →ohkajhu97564Some operations earn a place on the Cointiverse map through victim reports; ohkajhu97564 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ohkajhu97564 has been…Read full report →Deltas Crypto (Clone of FCA Authorised firm)The case coordinates for Deltas Crypto (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 placement.…Read full report →Tether-Group LtdWe plot every flagged operation on the same network map, and Tether-Group Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Mosaic Credit SolutionsMosaic Credit Solutions 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 →Supreme BankWe plot every flagged operation on the same network map, and Supreme Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Acuity LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Acuity Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ethena (BVI) Ltd.Some operations earn a place on the Cointiverse map through victim reports; Ethena (BVI) Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Iconics CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Iconics Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX SignalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Signal enters with its coordinates already flashing: an official warning record sits behind…Read full report →Global-VMGlobal-VM 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 →Margin RivouSome operations earn a place on the Cointiverse map through victim reports; Margin Rivou arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Margin Rivou…Read full report →Triumph InternationalTriumph International 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 →Financial Conduct Authority (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Financial Conduct Authority (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →HFX CRYPTOFX TRADEThe case coordinates for HFX CRYPTOFX TRADE 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…Read full report →Barclay Stone LTDBarclay Stone 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 →SLuxe75470The case coordinates for SLuxe75470 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 SLuxe75470…Read full report →Trading System Gold onlineSome operations earn a place on the Cointiverse map through victim reports; Trading System Gold online arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →UktaxfreebondsThe case coordinates for Uktaxfreebonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Uktaxfreebonds has been…Read full report →Börse Kompakt (X354)Börse Kompakt (X354) 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 →Sim 4928The case coordinates for Sim 4928 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sim 4928…Read full report →New Republiq TrustWe plot every flagged operation on the same network map, and New Republiq Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.