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 936 of 1293

MetaPro TradesThe case coordinates for MetaPro Trades 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 On…Read full report →Fusion Trade — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Fusion Trade has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →Certified Global NetworkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Certified Global Network enters with its coordinates already flashing: an official warning record sits…Read full report →CapitusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →World Co-Investment Fund (The case coordinates for World Co-Investment Fund ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →BitPrimeFX MarketsBitPrimeFX Markets 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 →Website "FPMPRO" and Application "FPMMAXSome operations earn a place on the Cointiverse map through victim reports; Website "FPMPRO" and Application "FPMMAX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Huaxin CapitalThe case coordinates for Huaxin Capital 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 →BitradercodeSome operations earn a place on the Cointiverse map through victim reports; Bitradercode arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bitradercode…Read full report →RomeinparisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Romeinparis enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forex Pro TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Pro Trade enters with its coordinates already flashing: an official warning record sits…Read full report →OnchaincodeiniWe plot every flagged operation on the same network map, and Onchaincodeini sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AUSupersavingsWe plot every flagged operation on the same network map, and AUSupersavings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Spp6c8jale WwwSome operations earn a place on the Cointiverse map through victim reports; Spp6c8jale Www arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Spp6c8jale…Read full report →sustainablesse.co.uk (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; sustainablesse.co.uk (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Mex FxWe plot every flagged operation on the same network map, and Mex Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →amundi06.cyouEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amundi06.cyou enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HSH Market InsightSome operations earn a place on the Cointiverse map through victim reports; HSH Market Insight arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Canada Rate MarketWe plot every flagged operation on the same network map, and Canada Rate Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Trade MKTFew cases reach the Cointiverse cartographer with their trail still legible. Global Trade MKT is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →CryptofxfastminersCryptofxfastminers 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 →9figuretradechannel9figuretradechannel 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 →Smart Trader University sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; Smart Trader University sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →CryptoTxTradeThe case coordinates for CryptoTxTrade 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 On Jan…Read full report →WHITEROCK24Some operations earn a place on the Cointiverse map through victim reports; WHITEROCK24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record WHITEROCK24…Read full report →prénom.nom@allianz-patrimoine.euWe plot every flagged operation on the same network map, and prénom.nom@allianz-patrimoine.eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PrimeodigitalSome operations earn a place on the Cointiverse map through victim reports; Primeodigital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Primeodigital…Read full report →AobiprosAobipros 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 →Case file: WisefundsOn the Cointiverse star map of indexed entities, Wisefunds sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →Grantly ABSome operations earn a place on the Cointiverse map through victim reports; Grantly AB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Grantly AB…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.