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 848 of 1287

ukreliance.uk (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; ukreliance.uk (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Platform using SwissQuateGPT trade name operating through theThe case coordinates for Platform using SwissQuateGPT trade name operating through the were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →IMB-INVEST AGSome operations earn a place on the Cointiverse map through victim reports; IMB-INVEST AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows IMB-INVEST…Read full report →FXBITSIGNALSLTD: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on FXBITSIGNALSLTD, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Tradebase24Tradebase24 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 →LeoninvThe case coordinates for Leoninv 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 Leoninv has…Read full report →HorseforexWe plot every flagged operation on the same network map, and Horseforex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade SigsWe plot every flagged operation on the same network map, and Trade Sigs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LevarpexLevarpex 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 →Floating Money (Clone of FCA authorised firm)The case coordinates for Floating Money (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 →capitalwealthstand.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. capitalwealthstand.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FirstsechkSome operations earn a place on the Cointiverse map through victim reports; Firstsechk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Firstsechk has…Read full report →Capstone Holdings LTDWe plot every flagged operation on the same network map, and Capstone Holdings LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AffinityFXInvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AffinityFXInvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital Premium Financing FxWe plot every flagged operation on the same network map, and Capital Premium Financing Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SCC Exchange: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. SCC Exchange is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Green BridgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Green Bridge enters with its coordinates already flashing: an official warning record sits behind…Read full report →TrustfxproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trustfxpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EBSI XRMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EBSI XRM enters with its coordinates already flashing: an official warning record sits behind…Read full report →Greefin proGreefin pro 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 →PkassetsWe plot every flagged operation on the same network map, and Pkassets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hilton TradesSome operations earn a place on the Cointiverse map through victim reports; Hilton Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Hilton…Read full report →Potential clone entity – EverwiseWe plot every flagged operation on the same network map, and Potential clone entity – Everwise sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Blue Rock Capital LimitedThe case coordinates for Blue Rock Capital Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Ezecta LLCSome operations earn a place on the Cointiverse map through victim reports; Ezecta LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ezecta LLC…Read full report →National Securities AuthoritySome operations earn a place on the Cointiverse map through victim reports; National Securities Authority arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Finance PhantomEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Phantom enters with its coordinates already flashing: an official warning record sits behind…Read full report →VestronmixSome operations earn a place on the Cointiverse map through victim reports; Vestronmix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Mar 9,…Read full report →KLMFX: forensic cartographyOn the Cointiverse star map of indexed entities, KLMFX sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →MeritKapital LimitedThe case coordinates for MeritKapital Limited 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 MeritKapital…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.