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.

38,594 reports · Page 833 of 1287

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 →CryptouniverseprofitWe plot every flagged operation on the same network map, and Cryptouniverseprofit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →gildencrestcap.com (Clone of FCA authorised firm)gildencrestcap.com (Clone of FCA authorised firm) 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 →Best Bonds ComparisonThe case coordinates for Best Bonds Comparison 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…Read full report →Elite TraderThe case coordinates for Elite Trader 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…Read full report →CertiK Audit (imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CertiK Audit (imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →Prestige AutomotiveThe case coordinates for Prestige Automotive 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…Read full report →Global Money UK: forensic cartographyOn the Cointiverse star map of indexed entities, Global Money UK sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →Deutsch KasseThe case coordinates for Deutsch Kasse 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…Read full report →Fx Vst SemanlFx Vst Semanl 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 →Ridley Steed & CabotSome operations earn a place on the Cointiverse map through victim reports; Ridley Steed & Cabot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →META CRYPTO MINEWe plot every flagged operation on the same network map, and META CRYPTO MINE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kipling Mercer & Co. LLCSome operations earn a place on the Cointiverse map through victim reports; Kipling Mercer & Co. LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →CTForexWe plot every flagged operation on the same network map, and CTForex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Royal GrantSome operations earn a place on the Cointiverse map through victim reports; Royal Grant arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Royal Grant…Read full report →Trader +8 MaxairWe plot every flagged operation on the same network map, and Trader +8 Maxair sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NesPhase BankNesPhase Bank 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 →Stellium SecureSome operations earn a place on the Cointiverse map through victim reports; Stellium Secure arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stellium…Read full report →COINWEALTHEMPIRECOINWEALTHEMPIRE 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 →GloffixMapping a broker entity is not the same as accusing one. Gloffix's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail mapping…Read full report →Agrowealth BuilderAgrowealth Builder 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 →Trade3The case coordinates for Trade3 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 Trade3 has…Read full report →24fundsThe case coordinates for 24funds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates 24funds has been…Read full report →LiteGraphsThe case coordinates for LiteGraphs 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 LiteGraphs…Read full report →GL MarketsWe plot every flagged operation on the same network map, and GL Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@sas-khapa.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@sas-khapa.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PcmtradesThe case coordinates for Pcmtrades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pcmtrades has been…Read full report →Obrien & Shepard Inc.Obrien & Shepard Inc. 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 →BitPaniaBitPania 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 →Finances PremiumFinances Premium 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 →

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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.