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.

38,593 reports · Page 832 of 1287

CIDT — chain-cartography reviewCIDT entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Trade MorphixSome operations earn a place on the Cointiverse map through victim reports; Trade Morphix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trade Morphix…Read full report →Strike CommoditiesWe plot every flagged operation on the same network map, and Strike Commodities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Thompson CompaniesWe plot every flagged operation on the same network map, and Thompson Companies sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →METRO WEALTH INVESTMENT COMPANYMETRO WEALTH INVESTMENT COMPANY 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 →FxFaceBookTrade ltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FxFaceBookTrade ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Central Trade & Financial AuthorityWe plot every flagged operation on the same network map, and Central Trade & Financial Authority sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →MarketingfxtradeMarketingfxtrade 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 →EastspringhkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eastspringhk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALGOBIThe case coordinates for ALGOBI 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 ALGOBI…Read full report →TradeLTDThe case coordinates for TradeLTD 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 New Zealand…Read full report →Ohkajhu Wrap • Roll & Salad BarEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ohkajhu Wrap • Roll & Salad Bar enters with its coordinates already flashing: an…Read full report →ALANTRAGLOBALWe plot every flagged operation on the same network map, and ALANTRAGLOBAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kitco MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kitco Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o.The case coordinates for Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Graystone Capital Holding LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Graystone Capital Holding Limited enters with its coordinates already flashing: an official warning record…Read full report →FX KICK STARTERFX KICK STARTER 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 →kepler_smtp@netc.frkepler_smtp@netc.fr 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 →Vaduz & OverseasSome operations earn a place on the Cointiverse map through victim reports; Vaduz & Overseas arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MIDSFXTRADEThe case coordinates for MIDSFXTRADE 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 MIDSFXTRADE…Read full report →FXQMOn the Cointiverse star map of indexed entities, FXQM sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →Divident GroupWe plot every flagged operation on the same network map, and Divident Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →New Stock investorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. New Stock investor enters with its coordinates already flashing: an official warning record sits…Read full report →Co-operative FinanceCo-operative Finance 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 →ELITE INVESTMENT AGENCYWe plot every flagged operation on the same network map, and ELITE INVESTMENT AGENCY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Credit LtdWe plot every flagged operation on the same network map, and Credit Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Primes CapitalWe plot every flagged operation on the same network map, and Primes Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WorldclearWorldclear 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 →Vittel Crypto CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vittel Crypto Company enters with its coordinates already flashing: an official warning record sits…Read full report →XauPipsMarketSome operations earn a place on the Cointiverse map through victim reports; XauPipsMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…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.