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.

38,736 reports · Page 921 of 1292

SwissBineroSome operations earn a place on the Cointiverse map through victim reports; SwissBinero arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SwissBinero has been…Read full report →Triumph Int. (SC) LimitedTriumph Int. (SC) Limited 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 →The BarnsleyWe plot every flagged operation on the same network map, and The Barnsley sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bitcode Prime – Unlicensed EntityWe plot every flagged operation on the same network map, and Bitcode Prime – Unlicensed Entity sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →IqMarketSignalWe plot every flagged operation on the same network map, and IqMarketSignal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →easternpowernetworks-sustainability.co.ukThe case coordinates for easternpowernetworks-sustainability.co.uk 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 easternpowernetworks-sustainability.co.uk…Read full report →Ai MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ai Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fc AssetWe plot every flagged operation on the same network map, and Fc Asset sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alpha Exchange InternationalOn the Cointiverse star map of indexed entities, Alpha Exchange International sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →Gamma WealthixThe case coordinates for Gamma Wealthix were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gamma Wealthix…Read full report →HANDLER MANAGEMENT INCORPORATEDHANDLER MANAGEMENT INCORPORATED 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 →Lost Coins Capital LCCSome operations earn a place on the Cointiverse map through victim reports; Lost Coins Capital LCC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →UK Fixed Rate BondEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Fixed Rate Bond enters with its coordinates already flashing: an official warning record…Read full report →FXTM Global ExchangeThe case coordinates for FXTM Global Exchange 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…Read full report →EGXCHATEGXCHAT 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 →Premium Finance Solutions LimitedPremium Finance Solutions Limited 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 →Case file: Solabiz innovationmarketsOn the Cointiverse star map of indexed entities, Solabiz innovationmarkets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →UK Forex (clone of authorised firm)We plot every flagged operation on the same network map, and UK Forex (clone of authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →XTBFXThe case coordinates for XTBFX 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 The…Read full report →Optimum Fx ProSome operations earn a place on the Cointiverse map through victim reports; Optimum Fx Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Direct CryptosThe case coordinates for Direct Cryptos 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 →EQUITEFUNDSThe case coordinates for EQUITEFUNDS 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 EQUITEFUNDS has…Read full report →Avan Investment — chain-cartography reviewThe cartography file on Avan Investment opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →CryptoExplodeAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoExplodeAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wealth Wave ProfitWe plot every flagged operation on the same network map, and Wealth Wave Profit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RoxCapitalsRoxCapitals 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 →BondratecheckerBondratechecker 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 →Zigo MicrofinanceZigo Microfinance 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 →Infinite-CTSome operations earn a place on the Cointiverse map through victim reports; Infinite-CT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Infinite-CT…Read full report →Investor Protect BureauWe plot every flagged operation on the same network map, and Investor Protect Bureau sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.