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.

38,647 reports · Page 873 of 1289

Kite ForexThe case coordinates for Kite Forex 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 →Capital Gold AssetThe case coordinates for Capital Gold Asset were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates While…Read full report →LITRO FX TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LITRO FX TRADING enters with its coordinates already flashing: an official warning record sits…Read full report →MSP Limited (Switzerland) AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MSP Limited (Switzerland) AG enters with its coordinates already flashing: an official warning record…Read full report →CG TRADEWe plot every flagged operation on the same network map, and CG TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Petrichor FinanceWe plot every flagged operation on the same network map, and Petrichor Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CAPITAFX PROWe plot every flagged operation on the same network map, and CAPITAFX PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital FinancesWe plot every flagged operation on the same network map, and Capital Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Direct StockDirect Stock 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 →GroupfletcherSome operations earn a place on the Cointiverse map through victim reports; Groupfletcher arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Groupfletcher…Read full report →OnorioWe plot every flagged operation on the same network map, and Onorio sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Carter-WilliamsCarter-Williams 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 →Flip Global EarnerFlip Global Earner 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 →Noris BankNoris Bank 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 →NJW CAR SALESSome operations earn a place on the Cointiverse map through victim reports; NJW CAR SALES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NJW…Read full report →GenevefxSome operations earn a place on the Cointiverse map through victim reports; Genevefx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Genevefx has…Read full report →CaptreasureCaptreasure 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. Reading…Read full report →Prime-InvestFXWe plot every flagged operation on the same network map, and Prime-InvestFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IGeniusGlobalTradesIGeniusGlobalTrades 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 →PRO INVESTING LTDPRO INVESTING 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 →CredessaThe case coordinates for Credessa 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 Credessa has…Read full report →Elevate TradeThe case coordinates for Elevate Trade 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 →Case file: Watchlist entry · HFX SwiftCapitaWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · HFX SwiftCapita, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →TEDXTEDX 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 →Investmoney Financial Solution Investmoney Financial ServicesThe case coordinates for Investmoney Financial Solution Investmoney Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →prénom.nom@bmf-management.comWe plot every flagged operation on the same network map, and prénom.nom@bmf-management.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tradepro MarketThe case coordinates for Tradepro Market 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…Read full report →Boetie ContainerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Boetie Container enters with its coordinates already flashing: an official warning record sits behind…Read full report →Signet TradeThe case coordinates for Signet Trade 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 →Case file: Watchlist entry · 365 View OptionsWatchlist entry · 365 View Options crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…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.