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.

38,641 reports · Page 863 of 1289

USD Financial GroupSome operations earn a place on the Cointiverse map through victim reports; USD Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →eToro AUS Capital Limited Voltrex GroupThe case coordinates for eToro AUS Capital Limited Voltrex Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Case file: Trading ScoreOn the Cointiverse star map of indexed entities, Case file: Trading Score sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →OilEnergyBoxThe case coordinates for OilEnergyBox 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 OilEnergyBox…Read full report →alpalsignals ltdThe case coordinates for alpalsignals ltd 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 →HENEX GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HENEX Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →Scpi FoncieresScpi Foncieres 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 →Forex ExpertsSome operations earn a place on the Cointiverse map through victim reports; Forex Experts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Forex…Read full report →Westerman Consultancy LtdWesterman Consultancy 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…Read full report →Case file: AlmahfazaOn the Cointiverse star map of indexed entities, Case file: Almahfaza sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Neuberger Berman Asset Management Ireland Limited (CLONE)We plot every flagged operation on the same network map, and Neuberger Berman Asset Management Ireland Limited (CLONE) sits in a cluster our team knows well – a polished front, a scripted…Read full report →CentralFX TradeThe case coordinates for CentralFX Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CentralFX Trade…Read full report →FinmmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finmm enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Coinepro/ Exchange Power TechnologyThe case coordinates for Coinepro/ Exchange Power Technology 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 →BitexFieldThe case coordinates for BitexField 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 BitexField has…Read full report →ARCHIDEX INVESTMENTARCHIDEX INVESTMENT 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 →CapitalpilotsSome operations earn a place on the Cointiverse map through victim reports; Capitalpilots arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Capitalpilots has been…Read full report →STOCKS FUNDSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STOCKS FUNDS enters with its coordinates already flashing: an official warning record sits behind…Read full report →CLICKKYVESTSome operations earn a place on the Cointiverse map through victim reports; CLICKKYVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CLICKKYVEST has been…Read full report →BltlzThe case coordinates for Bltlz 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 Bltlz…Read full report →equitiscThe case coordinates for equitisc 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 equitisc has…Read full report →Plus5 TradeWe plot every flagged operation on the same network map, and Plus5 Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HIGH FALCONSSome operations earn a place on the Cointiverse map through victim reports; HIGH FALCONS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows HIGH…Read full report →Capital World MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital World Market enters with its coordinates already flashing: an official warning record sits…Read full report →Standard Fidelity LtdWe plot every flagged operation on the same network map, and Standard Fidelity Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BOSTON CAPITALWe plot every flagged operation on the same network map, and BOSTON CAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CBM Holding Sdn BhdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CBM Holding Sdn Bhd enters with its coordinates already flashing: an official warning record…Read full report →AchimfinSome operations earn a place on the Cointiverse map through victim reports; Achimfin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Achimfin…Read full report →CoinEquityxWe plot every flagged operation on the same network map, and CoinEquityx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GREEN SEEDS MARKETING SRLWe plot every flagged operation on the same network map, and GREEN SEEDS MARKETING SRL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →

First page (1) Middle page (645) Last page (1289)

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.