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.

38,741 reports · Page 928 of 1292

ASJ ForexOn the Cointiverse star map of indexed entities, ASJ Forex sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →InteractIBInteractIB 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 →Bloom WealthBloom Wealth 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 →Investfinans Bank Group ABInvestfinans Bank Group AB 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 →JJ Poor To RichEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JJ Poor To Rich enters with its coordinates already flashing: an official warning record…Read full report →prénom.nom@finaryasset.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@finaryasset.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@finaryasset.com…Read full report →Instaloan Ltd (Clone of FCA authorised firm)Instaloan Ltd (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…Read full report →Trading Stock BTCWe plot every flagged operation on the same network map, and Trading Stock BTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TCM FinancialWe plot every flagged operation on the same network map, and TCM Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Premium EdgeSome operations earn a place on the Cointiverse map through victim reports; Premium Edge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Premium…Read full report →Varalen Capital Markets LLCSome operations earn a place on the Cointiverse map through victim reports; Varalen Capital Markets LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →legalfxtradeSome operations earn a place on the Cointiverse map through victim reports; legalfxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates legalfxtrade has been…Read full report →Light Media Ltd, trading under the name WinFinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Light Media Ltd, trading under the name WinFinance enters with its coordinates already flashing:…Read full report →Lucrative EdgesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lucrative Edges enters with its coordinates already flashing: an official warning record sits behind…Read full report →EFI Markets — chain-cartography reviewEFI Markets crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The…Read full report →Rigi HoldingRigi Holding 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 →HQI Exchange HQIEXHQI Exchange HQIEX 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 →TeleTradeThe case coordinates for TeleTrade 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 TeleTrade…Read full report →Trading PlatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Platform enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finnvera 500 PlusThe case coordinates for Finnvera 500 Plus 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 →GGM Wealth AdvisorsWe plot every flagged operation on the same network map, and GGM Wealth Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MULTIMINNERSThe case coordinates for MULTIMINNERS 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 MULTIMINNERS…Read full report →Gulf TraderSome operations earn a place on the Cointiverse map through victim reports; Gulf Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates In 2022,…Read full report →AccionWe plot every flagged operation on the same network map, and Accion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Eurofirst TradingThe case coordinates for Eurofirst Trading 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 →GlobalMarketsICThe case coordinates for GlobalMarketsIC 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 On…Read full report →OptimummodernfxOptimummodernfx 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 →Reinholds GoldWe plot every flagged operation on the same network map, and Reinholds Gold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Red Finance CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Red Finance Capital has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →MacroMacro 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 →

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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.