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.

38,610 reports · Page 846 of 1287

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 →Universal Capital MarketsWe plot every flagged operation on the same network map, and Universal Capital Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bitcoin ChampionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin Champion enters with its coordinates already flashing: an official warning record sits behind…Read full report →Citation Capital Asia Pte Ltd (CCAPL)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citation Capital Asia Pte Ltd (CCAPL) enters with its coordinates already flashing: an official…Read full report →Whetu and PartnersWhetu and Partners 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 →ThepantherWe plot every flagged operation on the same network map, and Thepanther sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MarketforetradingMarketforetrading 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 →Zai FinanceZai 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 →Redhedge Investments (clone of FCA authorised firm)The case coordinates for Redhedge Investments (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.…Read full report →Universal FXSome operations earn a place on the Cointiverse map through victim reports; Universal FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Universal FX…Read full report →Wealthforge InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealthforge Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Edgevana (Imposter)The case coordinates for Edgevana (Imposter) 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 →Alch InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alch Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Grow InvestmentWe plot every flagged operation on the same network map, and Grow Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRYPTO FTMSThe case coordinates for CRYPTO FTMS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CRYPTO FTMS…Read full report →FXTRADEBITWe plot every flagged operation on the same network map, and FXTRADEBIT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →5er Gt54feghxvnqj45pow 5 2dhjpatrixfEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 5er Gt54feghxvnqj45pow 5 2dhjpatrixf enters with its coordinates already flashing: an official warning record…Read full report →CryotoxtradeSome operations earn a place on the Cointiverse map through victim reports; Cryotoxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cryotoxtrade…Read full report →LLCI Limited InternationalLLCI Limited International 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 →Paige TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paige Trades enters with its coordinates already flashing: an official warning record sits behind…Read full report →DahsingfinWe plot every flagged operation on the same network map, and Dahsingfin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →contact@propulsebyca-gestion.euEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@propulsebyca-gestion.eu enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BBBB 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 →OpzionefinanzaThe case coordinates for Opzionefinanza 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 Opzionefinanza…Read full report →Pryvat invest" dlya fizychnykh osibWe plot every flagged operation on the same network map, and Pryvat invest" dlya fizychnykh osib sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →AMZ – New Trading OnlineSome operations earn a place on the Cointiverse map through victim reports; AMZ – New Trading Online arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Clear CorretoraSome operations earn a place on the Cointiverse map through victim reports; Clear Corretora arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Clear…Read full report →RedlandassethkRedlandassethk 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 →Ai Assets GrowthThe case coordinates for Ai Assets Growth were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates It…Read full report →WORLDDELUXEINVEST.NETThe case coordinates for WORLDDELUXEINVEST.NET 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 January 26,…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.