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.

38,606 reports · Page 841 of 1287

XY006 Compensation Action GroupWe plot every flagged operation on the same network map, and XY006 Compensation Action Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Souq CapitalSome operations earn a place on the Cointiverse map through victim reports; Souq Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Souq Capital…Read full report →FxTime OptionsWe plot every flagged operation on the same network map, and FxTime Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Swiss UnionSwiss Union 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 →Golding Capital PartnersThe case coordinates for Golding Capital Partners 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…Read full report →AltreserveThe case coordinates for Altreserve 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 On…Read full report →NYBOT Global LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NYBOT Global Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Globe Invest HubFew cases reach the Cointiverse cartographer with their trail still legible. Globe Invest Hub is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Watchlist entry · ForexNjr LtdMapping a broker entity is not the same as accusing one. Watchlist entry · ForexNjr Ltd's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →crypto trading signalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. crypto trading signals enters with its coordinates already flashing: an official warning record sits…Read full report →dbgmarketltd.com (Clone of FCA authorised firm)The case coordinates for dbgmarketltd.com (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 placement. Reading…Read full report →Portfel PaydexThe case coordinates for Portfel Paydex 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 Portfel…Read full report →Search Fixedrate InvestmentThe case coordinates for Search Fixedrate Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Search…Read full report →Wrxst GroupThe case coordinates for Wrxst Group 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 →Case file: PFH MARKETS — chain-cartography reviewThe cartography file on Case file: PFH MARKETS opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →Churchill EnterprisesChurchill Enterprises 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 →XBTDirect XBT-DirectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XBTDirect XBT-Direct enters with its coordinates already flashing: an official warning record sits behind…Read full report →Aksia Elite CircleWe plot every flagged operation on the same network map, and Aksia Elite Circle sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PRIMEFXTThe case coordinates for PRIMEFXT 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 PRIMEFXT…Read full report →Crypto Inner CircleCrypto Inner Circle 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 →Secure Citizen Standard BankThe case coordinates for Secure Citizen Standard Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →BCHWorldThe case coordinates for BCHWorld 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 BCHWorld…Read full report →Warning: crypto trader, Global Ventures withholding fundsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warning: crypto trader, Global Ventures withholding funds enters with its coordinates already flashing: an…Read full report →Capital SwiftWe plot every flagged operation on the same network map, and Capital Swift sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Miller & RossWe plot every flagged operation on the same network map, and Miller & Ross sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Energy MarketsWe plot every flagged operation on the same network map, and Energy Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Case file: Signal Trade FXFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Signal Trade FX is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Arctic Valtrix AISome operations earn a place on the Cointiverse map through victim reports; Arctic Valtrix AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →NEWWORLDS INVESTMENT.COMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NEWWORLDS INVESTMENT.COM enters with its coordinates already flashing: an official warning record sits behind…Read full report →AnchorageassetmanageEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Anchorageassetmanage enters with its coordinates already flashing: an official warning record sits behind the…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.