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.

38,887 reports · Page 971 of 1297

Citizens Financial Bank of SwitzerlandSome operations earn a place on the Cointiverse map through victim reports; Citizens Financial Bank of Switzerland arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →CNEXAPSome operations earn a place on the Cointiverse map through victim reports; CNEXAP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CNEXAP has…Read full report →Stock Futures TFEXSome operations earn a place on the Cointiverse map through victim reports; Stock Futures TFEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Sterling FX InternationalSome operations earn a place on the Cointiverse map through victim reports; Sterling FX International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: Watchlist entry · K1FXTRADEOn the Cointiverse star map of indexed entities, Watchlist entry · K1FXTRADE sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Kirkland Gray AcquisitionsWe plot every flagged operation on the same network map, and Kirkland Gray Acquisitions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PriortradesfxPriortradesfx 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 →UrbancapitaleUrbancapitale 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 →Case file: Ausbey MarketsOn the Cointiverse star map of indexed entities, Ausbey Markets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →Auris Asset Management LtdThe case coordinates for Auris Asset Management Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Hengry Global Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hengry Global Capital Limited enters with its coordinates already flashing: an official warning record…Read full report →Trade DuacWe plot every flagged operation on the same network map, and Trade Duac sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Helio LogistiqueWe plot every flagged operation on the same network map, and Helio Logistique sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TCO TRADES LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TCO TRADES LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Fidelity (Imposter)We plot every flagged operation on the same network map, and Fidelity (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SuntonfxSuntonfx 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 →self-styled credit recovery companiesSome operations earn a place on the Cointiverse map through victim reports; self-styled credit recovery companies arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Reliant AssetsSome operations earn a place on the Cointiverse map through victim reports; Reliant Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Reliant…Read full report →Case file: BBancWhen the Cointiverse cartographer's desk pulled the case file on Case file: BBanc, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Arcadia EquityThe case coordinates for Arcadia Equity were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Arcadia Equity…Read full report →Bdt CompanyBdt 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 any verifiable licence.…Read full report →AJ Nelson Consultants, LLCAJ Nelson Consultants, LLC 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 →EdgeSolutionSome operations earn a place on the Cointiverse map through victim reports; EdgeSolution arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EdgeSolution has been…Read full report →Fidelity ForexFidelity Forex 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 →UTFgroups FX TradingUTFgroups FX Trading 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 →ICT Innovative Crypto TechnologyICT Innovative Crypto Technology 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 →TRADERPROFXSome operations earn a place on the Cointiverse map through victim reports; TRADERPROFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →FX Trading Digital PayFX Trading Digital Pay 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 →Winner GoldenWe plot every flagged operation on the same network map, and Winner Golden sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GMT Brokers LtdGMT Brokers 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 verifiable…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.