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.

38,586 reports · Page 821 of 1287

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 →Aurex Asset SignalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aurex Asset Signals enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Indosukses Futures — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Indosukses Futures's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Fastchip Miners TradeSome operations earn a place on the Cointiverse map through victim reports; Fastchip Miners Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hyper Seed ExecutionHyper Seed Execution 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 →BROKERF1 MARKETS GLOBAL CORPBROKERF1 MARKETS GLOBAL CORP 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…Read full report →Yifeng Meng and Ling Sen LuoYifeng Meng and Ling Sen Luo 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 →Original Forex Management GroupWe plot every flagged operation on the same network map, and Original Forex Management Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →De LightTrustProofsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. De LightTrustProofs enters with its coordinates already flashing: an official warning record sits behind…Read full report →elio_algieriSome operations earn a place on the Cointiverse map through victim reports; elio_algieri arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map elio_algieri…Read full report →America Bank Limited (Clone of FCA authorised firm)The case coordinates for America Bank Limited (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…Read full report →Metaquora Metaquora LtdMetaquora Metaquora 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 →Capital Invest TradeWe plot every flagged operation on the same network map, and Capital Invest Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HyperFundWe plot every flagged operation on the same network map, and HyperFund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EvergreenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Evergreen enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Prime Oakmont, TigersFMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Oakmont, TigersFM enters with its coordinates already flashing: an official warning record sits…Read full report →SSITE International LimitedSome operations earn a place on the Cointiverse map through victim reports; SSITE International Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SSITE…Read full report →IBKRS | Morgan Business School Malaysia 101Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IBKRS | Morgan Business School Malaysia 101 enters with its coordinates already flashing: an…Read full report →Fxpremium Investment LLC – fxpremium.orgSome operations earn a place on the Cointiverse map through victim reports; Fxpremium Investment LLC – fxpremium.org arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →AXA Global Broker (clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AXA Global Broker (clone of EEA authorised firm) enters with its coordinates already flashing:…Read full report →BitGlobalWe plot every flagged operation on the same network map, and BitGlobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalFundsThe cartography file on CapitalFunds opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →MagnaFGMagnaFG 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 →Solid Return; Immediate VortexThe case coordinates for Solid Return; Immediate Vortex 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 →Pure CryptonicWe plot every flagged operation on the same network map, and Pure Cryptonic sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Orion Wealth Management (clone of EEA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Orion Wealth Management (clone of EEA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Watchlist entry · Lion TraderFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Lion Trader is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Quality FX LtdWe plot every flagged operation on the same network map, and Quality FX Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Tomahawk Finance Co LtdSome operations earn a place on the Cointiverse map through victim reports; Tomahawk Finance Co Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →FSM SmartThe case coordinates for FSM Smart were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FSM Smart…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.