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.

38,886 reports · Page 963 of 1297

Crowd BaseSome operations earn a place on the Cointiverse map through victim reports; Crowd Base arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →KIQIWK HOLDINGS INTL LIMITEDKIQIWK HOLDINGS INTL 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…Read full report →BDS FXBDS 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 licence.…Read full report →BaringsWe plot every flagged operation on the same network map, and Barings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RENOR INVESTMENTThe case coordinates for RENOR INVESTMENT 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 →RoxoFXRoxoFX 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 →HeadwayHeadway 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: GENERAL FXS EXCHANGEMapping a broker entity is not the same as accusing one. GENERAL FXS EXCHANGE's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →ELITE EXPERTRADESome operations earn a place on the Cointiverse map through victim reports; ELITE EXPERTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Crypto Stallions Pro — chain-cartography reviewCase file: Crypto Stallions Pro entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided…Read full report →LumnexThe case coordinates for Lumnex 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 Lumnex has…Read full report →FX Cloud VestWe plot every flagged operation on the same network map, and FX Cloud Vest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SWISS HOLDING BANKSWISS HOLDING BANK 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 →BE FactorSome operations earn a place on the Cointiverse map through victim reports; BE Factor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BE Factor…Read full report →HKIC GroupThe case coordinates for HKIC 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 HKIC…Read full report →Moon Crypto InvestSome operations earn a place on the Cointiverse map through victim reports; Moon Crypto Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →WhaleTraderSome operations earn a place on the Cointiverse map through victim reports; WhaleTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WhaleTrader has…Read full report →XCHANGEPRIMEFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XCHANGEPRIMEFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Clone Vernier Capital AdvisorsWe plot every flagged operation on the same network map, and Clone Vernier Capital Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →The Easy LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Easy Loans enters with its coordinates already flashing: an official warning record sits…Read full report →Poweroy LimitedThe case coordinates for Poweroy Limited 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 →Vortex Assets – Black Parrot LimitedSome operations earn a place on the Cointiverse map through victim reports; Vortex Assets – Black Parrot Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Capital Horizon Loans (Clone)We plot every flagged operation on the same network map, and Capital Horizon Loans (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SMART FX INVESTMENTWe plot every flagged operation on the same network map, and SMART FX INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SwingsacademyWe plot every flagged operation on the same network map, and Swingsacademy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Assured FinancesWe plot every flagged operation on the same network map, and Assured Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wefunder Inc.We plot every flagged operation on the same network map, and Wefunder Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Xera PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xera Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →KINGLY FX TRADESThe case coordinates for KINGLY FX TRADES 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 →VertexfyVertexfy 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 →

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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.