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.

38,765 reports · Page 935 of 1293

IC Markets (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IC Markets (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →Capital Forex Trade Algobit, Ltd., Octave TradeCapital Forex Trade Algobit, Ltd., Octave Trade 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 →CoretradesindexCoretradesindex 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 →Bnp OtcBnp Otc 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 →Case file: Link2Link forexFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Link2Link forex is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Warning against fraudulent use of the name of Capital Four Invest byEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warning against fraudulent use of the name of Capital Four Invest by enters with…Read full report →Case file: InfluxFinanceOn the Cointiverse star map of indexed entities, InfluxFinance sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →MICA Consulting GmbHThe case coordinates for MICA Consulting GmbH 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 →BEST FOREX TRADING LTDBEST FOREX TRADING 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…Read full report →HCC Global Financial GroupSome operations earn a place on the Cointiverse map through victim reports; HCC Global Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →GalidixGalidix 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 →THENY LIMITEDTHENY 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 verifiable licence.…Read full report →Woodbridge Consultancy Services LLCWe plot every flagged operation on the same network map, and Woodbridge Consultancy Services LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Top UK InvestmentsThe case coordinates for Top UK Investments 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…Read full report →Banker QuotesWe plot every flagged operation on the same network map, and Banker Quotes sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trader House: forensic cartographyTrader House crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…Read full report →fowler_fra87931We plot every flagged operation on the same network map, and fowler_fra87931 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VexusTradeVexusTrade 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 →ThelivemarketSome operations earn a place on the Cointiverse map through victim reports; Thelivemarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Thelivemarket…Read full report →Valid-frx LimitedValid-frx 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 verifiable licence.…Read full report →Trading KapitalSome operations earn a place on the Cointiverse map through victim reports; Trading Kapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trading…Read full report →Watchlist entry · ACI Capital Group: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · ACI Capital Group sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →STOCKCRYPTOOPTIONWe plot every flagged operation on the same network map, and STOCKCRYPTOOPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Compare InvestmentsCompare Investments 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 →OrbisolyxOrbisolyx 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 →Case file: FXFIVEFOREX — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: FXFIVEFOREX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Robo +16X Adipex Immediate Cipro AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robo +16X Adipex Immediate Cipro AI enters with its coordinates already flashing: an official…Read full report →Skandinaviska Enskilda Banken AB (“SEB”) (clone)Skandinaviska Enskilda Banken AB (“SEB”) (clone) 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 →BACFX RSome operations earn a place on the Cointiverse map through victim reports; BACFX R arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →FUBT ExchangeFUBT Exchange 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 →

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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.