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.

38,885 reports · Page 959 of 1297

Jacobson GroupThe case coordinates for Jacobson Group 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 Jacobson…Read full report →Quant Global TechnologiesThe case coordinates for Quant Global Technologies were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quant…Read full report →ComextradesWe plot every flagged operation on the same network map, and Comextrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PureCapital HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PureCapital Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Profit BitcoinThe case coordinates for Profit Bitcoin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Profit Bitcoin…Read full report →prénom.nom@clconseil-patrimoine.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@clconseil-patrimoine.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@clconseil-patrimoine.com…Read full report →Utopian MarketsSome operations earn a place on the Cointiverse map through victim reports; Utopian Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Utopian…Read full report →Hong Kong Equity ExchangeHong Kong Equity 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…Read full report →RRET (Imposter)We plot every flagged operation on the same network map, and RRET (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global WealthSome operations earn a place on the Cointiverse map through victim reports; Global Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Morgan Option Trade FxMorgan Option Trade 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…Read full report →GeliosWe plot every flagged operation on the same network map, and Gelios sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ABS Life Asset Management CompanyABS Life Asset Management Company 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…Read full report →Candor WealthThe case coordinates for Candor Wealth 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 →Falkenstein und SteinSome operations earn a place on the Cointiverse map through victim reports; Falkenstein und Stein arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Falkenstein…Read full report →WISEFEX INVESTThe case coordinates for WISEFEX INVEST 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 →prénom.nom@gestionpriveedegroof.comWe plot every flagged operation on the same network map, and prénom.nom@gestionpriveedegroof.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LEGAL FX TRADE24We plot every flagged operation on the same network map, and LEGAL FX TRADE24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)The case coordinates for LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →fx-trusttradeThe case coordinates for fx-trusttrade 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 fx-trusttrade…Read full report →PolymetalinternationalinvestmentSome operations earn a place on the Cointiverse map through victim reports; Polymetalinternationalinvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Polymetalinternationalinvestment has been…Read full report →PPC FINANCEThe case coordinates for PPC FINANCE 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 →AvacaptalAvacaptal 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 →PROFIT-SHARESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROFIT-SHARES enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NEXUS LLC (SIRIUS TRADEWe plot every flagged operation on the same network map, and NEXUS LLC (SIRIUS TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Forex Forge Mining ltdForex Forge Mining 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 →Hampton Capital ManagementHampton Capital Management 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 →China Financial ComplianceSome operations earn a place on the Cointiverse map through victim reports; China Financial Compliance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates China…Read full report →Case file: BrightfoxcapitalOn the Cointiverse star map of indexed entities, Brightfoxcapital 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 →FTCA (clone of FCA authorised firm)We plot every flagged operation on the same network map, and FTCA (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…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.