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.

38,585 reports · Page 819 of 1287

Citi Wave FxWe plot every flagged operation on the same network map, and Citi Wave Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ai Driven Trade ServicesSome operations earn a place on the Cointiverse map through victim reports; Ai Driven Trade Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →22 TradingSome operations earn a place on the Cointiverse map through victim reports; 22 Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 22 Trading…Read full report →Bitcoin GateThe case coordinates for Bitcoin Gate 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 Bitcoin…Read full report →ELV marketsWe plot every flagged operation on the same network map, and ELV markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Amazon Coffee'thSome operations earn a place on the Cointiverse map through victim reports; Amazon Coffee'th arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Amazon Coffee'th…Read full report →FlowbankFlowbank 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 →Invest Conseils (Group AIM LTD)The case coordinates for Invest Conseils (Group AIM LTD) 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 →Zuen Capital Pte. Ltd.Some operations earn a place on the Cointiverse map through victim reports; Zuen Capital Pte. Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Zoom BitThe case coordinates for Zoom Bit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zoom Bit…Read full report →CFD OptionsThe case coordinates for CFD Options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CFD Options…Read full report →VpcmgroupSome operations earn a place on the Cointiverse map through victim reports; Vpcmgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Vpcmgroup…Read full report →International Securities BoardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Securities Board enters with its coordinates already flashing: an official warning record sits…Read full report →Coach JirapongCoach Jirapong 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 →PX Fintech LimitedSome operations earn a place on the Cointiverse map through victim reports; PX Fintech Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →renfieldequity.co.uk (Clone of FCA Recognised Product)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. renfieldequity.co.uk (Clone of FCA Recognised Product) enters with its coordinates already flashing: an official…Read full report →MM Capital Group LtdWe plot every flagged operation on the same network map, and MM Capital Group Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →PrimeWealthExploreThe case coordinates for PrimeWealthExplore were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PrimeWealthExplore has been…Read full report →Capitalize Traders LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalize Traders Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@ramifyfrance-gestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@ramifyfrance-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@ramifyfrance-gestion.com…Read full report →ZENITHQUARRYMININGWe plot every flagged operation on the same network map, and ZENITHQUARRYMINING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MeridianCapitalsThe case coordinates for MeridianCapitals 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 On…Read full report →Bicore MiningWe plot every flagged operation on the same network map, and Bicore Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SolovestsureWe plot every flagged operation on the same network map, and Solovestsure sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →F1 Capitals — chain-cartography reviewF1 Capitals entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →SBLOCK AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SBLOCK AG enters with its coordinates already flashing: an official warning record sits behind…Read full report →FXCAPEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXCAPE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AlgoBitTradeSome operations earn a place on the Cointiverse map through victim reports; AlgoBitTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →EOCFX (clone of FCA authorised firm)We plot every flagged operation on the same network map, and EOCFX (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →MaxiPeakUnityWe plot every flagged operation on the same network map, and MaxiPeakUnity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.