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 820 of 1287
FXBitCapital: forensic cartographyFXBitCapital 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 in…Read full report →Simplus ThailandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Simplus Thailand enters with its coordinates already flashing: an official warning record sits behind…Read full report →FOLIOXTRADINGThe case coordinates for FOLIOXTRADING 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 FOLIOXTRADING…Read full report →United Compliance Regulatory BoardThe case coordinates for United Compliance Regulatory Board were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Peak Return GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Peak Return Global enters with its coordinates already flashing: an official warning record sits…Read full report →ULTRADX LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ULTRADX Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →CapstellarWe plot every flagged operation on the same network map, and Capstellar sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →3smoneyWe plot every flagged operation on the same network map, and 3smoney sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade 8.1 LidexTrade 8.1 Lidex 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 →Severn Funding and Investment LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Severn Funding and Investment Limited enters with its coordinates already flashing: an official warning…Read full report →Markets PhantomThe case coordinates for Markets Phantom 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 On…Read full report →Watchlist entry · DailywealthfinancingMapping a broker entity is not the same as accusing one. Watchlist entry · Dailywealthfinancing's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →EuoptradeSome operations earn a place on the Cointiverse map through victim reports; Euoptrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Euoptrade…Read full report →mycrypto-investmentThe case coordinates for mycrypto-investment 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 mycrypto-investment has…Read full report →Watchlist entry · StarfinexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Starfinex has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →EVERGREEN-WEALTHEVERGREEN-WEALTH 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 →LuxNordicLuxNordic 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 →Crypto Invest Inc LTDWe plot every flagged operation on the same network map, and Crypto Invest Inc LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Prix BitcoinPrix Bitcoin 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 →Online Trading/Online Trading MarketThe case coordinates for Online Trading/Online Trading Market 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 →BTC FX ProfitWe plot every flagged operation on the same network map, and BTC FX Profit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →globeinvestedltdglobeinvestedltd 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 →Platform Project InvestmentThe case coordinates for Platform Project Investment 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 →WeOnMarketSome operations earn a place on the Cointiverse map through victim reports; WeOnMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On November…Read full report →MestieriplazaMestieriplaza 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 →Watchlist entry · One Trend — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · One Trend's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →TopTrade Group or Widdershins Group LtdThe case coordinates for TopTrade Group or Widdershins Group Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →NavionFXNavionFX 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 →Continental FuturesWe plot every flagged operation on the same network map, and Continental Futures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DXIWe plot every flagged operation on the same network map, and DXI 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.