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 93 of 1292

World ForexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. World Forex has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →ItradeinvestmentWe plot every flagged operation on the same network map, and Itradeinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fluid FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fluid Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →ForexgrowthsWe plot every flagged operation on the same network map, and Forexgrowths sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HELIOWe plot every flagged operation on the same network map, and HELIO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PIPTRADEX (BVI) LTD.PIPTRADEX (BVI) 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 →State Street Liquidity LtdThe case coordinates for State Street Liquidity Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →GOLD DEAL FXMapping a broker entity is not the same as accusing one. GOLD DEAL FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →ELITE INVESTMENT PROWe plot every flagged operation on the same network map, and ELITE INVESTMENT PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FuturepargneWe plot every flagged operation on the same network map, and Futurepargne sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LQD Limited (LQD FX)We plot every flagged operation on the same network map, and LQD Limited (LQD FX) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →X-Clarity InvestX-Clarity Invest 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 →GENERACIÓN ZOE S.A.Some operations earn a place on the Cointiverse map through victim reports; GENERACIÓN ZOE S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Crimson WealthsWe plot every flagged operation on the same network map, and Crimson Wealths sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptSaveFxSome operations earn a place on the Cointiverse map through victim reports; CryptSaveFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CryptSaveFx…Read full report →Case file: Eureka Forex Trade: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Eureka Forex Trade has been through it three times — initial intake, victim escalation, then…Read full report →ENHANCEDASSETSome operations earn a place on the Cointiverse map through victim reports; ENHANCEDASSET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ENHANCEDASSET has…Read full report →Case file: CTprozMapping a broker entity is not the same as accusing one. Case file: CTproz's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →CompareratesWe plot every flagged operation on the same network map, and Comparerates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →First MatchingFirst Matching 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 →prénom.nom@rvltsecurities.comThe case coordinates for prénom.nom@rvltsecurities.com 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 prénom.nom@rvltsecurities.com has…Read full report →Rango OpularisThe case coordinates for Rango Opularis 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…Read full report →ItradegloballimitedItradegloballimited 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 →Atlas Global Recovery SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atlas Global Recovery Solutions enters with its coordinates already flashing: an official warning record…Read full report →Topix Ltd.We plot every flagged operation on the same network map, and Topix Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ExpertztradeExpertztrade 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 →VKI 2412 SERVICES, SLThe case coordinates for VKI 2412 SERVICES, SL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Trust Online Credit Bvba (cloned firm)Trust Online Credit Bvba (cloned 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 →Trading CentralWe plot every flagged operation on the same network map, and Trading Central sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →iTrustExpertfX ltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iTrustExpertfX ltd 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.