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.

38,733 reports · Page 86 of 1292

Emsworth AlternativesSome operations earn a place on the Cointiverse map through victim reports; Emsworth Alternatives arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Emsworth…Read full report →NicShareThe case coordinates for NicShare 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 NicShare has…Read full report →Hgf Gold Options SetTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hgf Gold Options SetTrade enters with its coordinates already flashing: an official warning record…Read full report →YorkCapital EU – cloning of York Capital ManagementYorkCapital EU – cloning of York Capital Management is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Africapay FinancementAfricapay Financement 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 →Janusinvestment AgSome operations earn a place on the Cointiverse map through victim reports; Janusinvestment Ag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Janusinvestment…Read full report →ig canadaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ig canada enters with its coordinates already flashing: an official warning record sits behind…Read full report →IcmarketingfxMapping a broker entity is not the same as accusing one. Icmarketingfx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →Apex Finance Bank UKWe plot every flagged operation on the same network map, and Apex Finance Bank UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Lor Service LibreWe plot every flagged operation on the same network map, and Lor Service Libre sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Herva InternationalThe case coordinates for Herva International 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 Herva…Read full report →Watchlist entry · W2ForexFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · W2Forex is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →BoloniSome operations earn a place on the Cointiverse map through victim reports; Boloni arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Boloni has been…Read full report →Case file: Earn Forex MoneyMapping a broker entity is not the same as accusing one. Case file: Earn Forex Money's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →FxPowerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FxPower enters with its coordinates already flashing: an official warning record sits behind the…Read full report →One Click LoansSome operations earn a place on the Cointiverse map through victim reports; One Click Loans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →PrimeArb AiWe plot every flagged operation on the same network map, and PrimeArb Ai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Esplanade: forensic cartographyThe cartography file on Case file: Esplanade opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →eForexSome operations earn a place on the Cointiverse map through victim reports; eForex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record There…Read full report →numisfx.com (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; numisfx.com (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →JD TradingSome operations earn a place on the Cointiverse map through victim reports; JD Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →EQUITYS ASSETSSome operations earn a place on the Cointiverse map through victim reports; EQUITYS ASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Alchemists Vault BankSome operations earn a place on the Cointiverse map through victim reports; Alchemists Vault Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alchemists…Read full report →Cloning entity – FSS – Financial Services Solutions S. à r.l.Some operations earn a place on the Cointiverse map through victim reports; Cloning entity – FSS – Financial Services Solutions S. à r.l. arrived by regulator flag. Both routes end at the…Read full report →U.S. Department of Registrars BureauThe case coordinates for U.S. Department of Registrars Bureau were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Upward InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Upward Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Epargne Whisky Avis ForumEpargne Whisky Avis Forum 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 →Wealth HavenWealth Haven 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 · WisdomWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Wisdom, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →TerraroboEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Terrarobo 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.