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.
38,637 reports · Page 860 of 1288
Case file: Bitictrade — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Bitictrade sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →TSQ INVESTMENT GROUP LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TSQ INVESTMENT GROUP LTD enters with its coordinates already flashing: an official warning record…Read full report →FOREX BINARY OPTION TRADE FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREX BINARY OPTION TRADE FX enters with its coordinates already flashing: an official warning…Read full report →Crypto-RoyalThe case coordinates for Crypto-Royal 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 record Crypto-Royal…Read full report →WELLWORTH TRADINGThe case coordinates for WELLWORTH TRADING were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WELLWORTH TRADING…Read full report →Ruby Bex Ruby ExchangeSome operations earn a place on the Cointiverse map through victim reports; Ruby Bex Ruby Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →support@NYLSINV.comWe plot every flagged operation on the same network map, and support@NYLSINV.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →First Finance FXFirst Finance FX 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 →TopcmarketsSome operations earn a place on the Cointiverse map through victim reports; Topcmarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Topcmarkets…Read full report →Dreamquest Ltd.Dreamquest Ltd. 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 →LCG.fit (Clone of FCA authorised firm)LCG.fit (Clone of FCA authorised firm) 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…Read full report →ECB CryptoMapping a broker entity is not the same as accusing one. ECB Crypto's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →Case file: Cryptometatrades — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Cryptometatrades is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →bvvag combvvag com 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 →Hermois ProjectsHermois Projects 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 →Universal AI TradeWe plot every flagged operation on the same network map, and Universal AI Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kylex CryptoFxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kylex CryptoFx enters with its coordinates already flashing: an official warning record sits behind…Read full report →NexoraSome operations earn a place on the Cointiverse map through victim reports; Nexora arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Nexora…Read full report →Orcara Gold ExclusiveSome operations earn a place on the Cointiverse map through victim reports; Orcara Gold Exclusive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Wealth Trade CapitalSome operations earn a place on the Cointiverse map through victim reports; Wealth Trade Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Watchlist entry · Merricks InvestMapping a broker entity is not the same as accusing one. Watchlist entry · Merricks Invest's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →LeadinsuredTradeThe case coordinates for LeadinsuredTrade 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 record LeadinsuredTrade…Read full report →SWISS CRYPTO GLOBALWe plot every flagged operation on the same network map, and SWISS CRYPTO GLOBAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Healthy Vegetable FarmHealthy Vegetable Farm 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 →Trader SaloonTrader Saloon 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 →unisnowfxunisnowfx 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 →FLAG MARKETS LLCThe case coordinates for FLAG MARKETS LLC 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…Read full report →Muller & Bradley Investment ServicesWe plot every flagged operation on the same network map, and Muller & Bradley Investment Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →International Securities Trade AgencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Securities Trade Agency enters with its coordinates already flashing: an official warning record…Read full report →BIDI KreditEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIDI Kredit enters with its coordinates already flashing: an official warning record sits behind…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.