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.

38,808 reports · Page 946 of 1294

EXCEL FX MARKETS (aka XCEL FX MARKETS)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXCEL FX MARKETS (aka XCEL FX MARKETS) enters with its coordinates already flashing: an…Read full report →Common InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Common Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Suncrest ValronSome operations earn a place on the Cointiverse map through victim reports; Suncrest Valron arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial enters with its coordinates already flashing: an official warning record sits behind the…Read full report →W.J. EdwardsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. W.J. Edwards enters with its coordinates already flashing: an official warning record sits behind…Read full report →ModestiacapitalWe plot every flagged operation on the same network map, and Modestiacapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeretradeWe plot every flagged operation on the same network map, and Deretrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →amf-france@post.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amf-france@post.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Extra GainsExtra Gains 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 →FRXEFRXE 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 →BIWC GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIWC Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: XinroxOn the Cointiverse star map of indexed entities, Xinrox sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →UNIVSERALGAINFXThe case coordinates for UNIVSERALGAINFX 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 UNIVSERALGAINFX…Read full report →Potential clone entity – JMC CapitalWe plot every flagged operation on the same network map, and Potential clone entity – JMC Capital sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →InvestingoperationWe plot every flagged operation on the same network map, and Investingoperation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Thomas Ast Capital (Clone of EEA firm)Thomas Ast Capital (Clone of EEA 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 →UPCRYPTOVESTUPCRYPTOVEST 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 →Ask2BidWe plot every flagged operation on the same network map, and Ask2Bid sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WEALTH MATE FXWEALTH MATE FX 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 →UniteexThe case coordinates for Uniteex 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 Uniteex…Read full report →Express OptionsExpress Options 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 →Maltese First CapitalThe case coordinates for Maltese First Capital 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 →First Trade CfdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First Trade Cfd enters with its coordinates already flashing: an official warning record sits…Read full report →FXT MARKETS LIMITEDSome operations earn a place on the Cointiverse map through victim reports; FXT MARKETS LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →TiscoplusThe case coordinates for Tiscoplus 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 Tiscoplus has…Read full report →Loan Portals (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loan Portals (clone of authorised firm) enters with its coordinates already flashing: an official…Read full report →STERLING FX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STERLING FX TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →POL Strategic Investments Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. POL Strategic Investments Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →BdkcapitalWe plot every flagged operation on the same network map, and Bdkcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Monie Trust SavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Monie Trust Savings enters with its coordinates already flashing: an official warning record sits…Read full report →

First page (1) Middle page (647) Last page (1294)

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.