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.

38,608 reports · Page 844 of 1287

Master.tradersMaster.traders 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 →Upwards TrendUpwards Trend 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 →Forexcells M Group LLC ForexcellWe plot every flagged operation on the same network map, and Forexcells M Group LLC Forexcell sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →LOOMINVESTMENTWe plot every flagged operation on the same network map, and LOOMINVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Premium Fx OptionFew cases reach the Cointiverse cartographer with their trail still legible. Premium Fx Option is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →1BTCASHWe plot every flagged operation on the same network map, and 1BTCASH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DigitalFX TradeThe case coordinates for DigitalFX Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found…Read full report →Yield FundingSome operations earn a place on the Cointiverse map through victim reports; Yield Funding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →KJ Invest Capital LtdThe case coordinates for KJ Invest Capital Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Managed Accounts Fund Services PLC (Clone)We plot every flagged operation on the same network map, and Managed Accounts Fund Services PLC (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →MizeWe plot every flagged operation on the same network map, and Mize sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SecureFXThe case coordinates for SecureFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On June 11,…Read full report →TmincorporatedSome operations earn a place on the Cointiverse map through victim reports; Tmincorporated arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Tmincorporated…Read full report →BITRENCEWe plot every flagged operation on the same network map, and BITRENCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Equity Option Trade: forensic cartographyEquity Option Trade crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →Vision FS Ltd (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Vision FS Ltd (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →WiseTrades4USome operations earn a place on the Cointiverse map through victim reports; WiseTrades4U arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There is no…Read full report →Gs4tradeGs4trade 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 →Dfh226Some operations earn a place on the Cointiverse map through victim reports; Dfh226 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Dfh226 has…Read full report →Watchlist entry · Invest 7|24The cartography file on Watchlist entry · Invest 7|24 opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →ExplicittradefxExplicittradefx 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 →Kaspa Finance LimitedThe case coordinates for Kaspa Finance Limited 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 →HSKEXSome operations earn a place on the Cointiverse map through victim reports; HSKEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates HSKEX has been…Read full report →prénom.nom@hottinguer-gestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@hottinguer-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@hottinguer-gestion.com…Read full report →ObsidiateObsidiate 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 →EgplusEgplus 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 →GLOBALSIGNALSFXGLOBALSIGNALSFX 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 →SmartsTradesGlobal.comWe plot every flagged operation on the same network map, and SmartsTradesGlobal.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →cryptoleashedfxWe plot every flagged operation on the same network map, and cryptoleashedfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Department of Foreign TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Department of Foreign Trade enters with its coordinates already flashing: an official warning record…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.