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.

38,609 reports · Page 845 of 1287

umb servicesumb services 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 →Watchlist entry · Orient Markets — chain-cartography reviewWatchlist entry · Orient Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →legal@cryptoedu.frThe case coordinates for legal@cryptoedu.fr 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 legal@cryptoedu.fr…Read full report →Watchlist entry · BlueHub Prime: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · BlueHub Prime's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →GemliteassetsltdGemliteassetsltd 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 →Bradford Securities LLCWe plot every flagged operation on the same network map, and Bradford Securities LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →International Management Brokers EOOD (previous name Alternativa Financial EOOD)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Management Brokers EOOD (previous name Alternativa Financial EOOD) enters with its coordinates already…Read full report →CryptohashminesfxWe plot every flagged operation on the same network map, and Cryptohashminesfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LaadvisersgroupThe case coordinates for Laadvisersgroup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Laadvisersgroup has been…Read full report →Immediate Edge CanadaWe plot every flagged operation on the same network map, and Immediate Edge Canada sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TotallyMoney (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TotallyMoney (clone of an FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Watchlist entry · Bitcoin ConvertOn the Cointiverse star map of indexed entities, Watchlist entry · Bitcoin Convert sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Thomas Fricke Capital Management (clone of former PSD Agent)Thomas Fricke Capital Management (clone of former PSD Agent) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Premium SpotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Spot enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · CMC GLOBAL MARKETS: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · CMC GLOBAL MARKETS has been through it three times — initial intake, victim escalation,…Read full report →MLC Management (Clone)MLC Management (Clone) 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 →Argus InterfxSome operations earn a place on the Cointiverse map through victim reports; Argus Interfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →FMA warns against an imposter website allianceholdingslimited.comSome operations earn a place on the Cointiverse map through victim reports; FMA warns against an imposter website allianceholdingslimited.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →QBANK INVESTIMENTOS S/A – Q INVESTIMENTOSSome operations earn a place on the Cointiverse map through victim reports; QBANK INVESTIMENTOS S/A – Q INVESTIMENTOS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →WisecryptoinvestorSome operations earn a place on the Cointiverse map through victim reports; Wisecryptoinvestor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Wisecryptoinvestor…Read full report →GWalletOn the Cointiverse star map of indexed entities, GWallet sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →FXopen Pro (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; FXopen Pro (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Global Asset Management Inc.Global Asset Management 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 →ExpertprotradeSome operations earn a place on the Cointiverse map through victim reports; Expertprotrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Expertprotrade has been…Read full report →WISEFEX CAPITAL LIMITEDSome operations earn a place on the Cointiverse map through victim reports; WISEFEX CAPITAL LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →PrimeiroPay S.à r.l.We plot every flagged operation on the same network map, and PrimeiroPay S.à r.l. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AlpenfxSome operations earn a place on the Cointiverse map through victim reports; Alpenfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Alpenfx…Read full report →Infinity AISome operations earn a place on the Cointiverse map through victim reports; Infinity AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Infinity…Read full report →Render-VIPWe plot every flagged operation on the same network map, and Render-VIP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Galaxy Stock TradeSome operations earn a place on the Cointiverse map through victim reports; Galaxy Stock Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on 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.