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.

38,740 reports · Page 99 of 1292

First Option FX LTDThe case coordinates for First Option FX 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 →OdiertrustOdiertrust 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 →Capital First Finance (clone of FCA authorised firm)Capital First Finance (clone of FCA authorised 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…Read full report →Morris CapitalsWe plot every flagged operation on the same network map, and Morris Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TD AmeritradeThe case coordinates for TD Ameritrade 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 TD…Read full report →Green Technologies Group Ltd.Some operations earn a place on the Cointiverse map through victim reports; Green Technologies Group Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Digit Coin FinanceThe case coordinates for Digit Coin Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Digit…Read full report →Finanzen300Some operations earn a place on the Cointiverse map through victim reports; Finanzen300 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Sep…Read full report →Watchlist entry · OpenTrading: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · OpenTrading sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →New PacificNew Pacific 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 →NOBEL 500Some operations earn a place on the Cointiverse map through victim reports; NOBEL 500 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NOBEL 500…Read full report →Prime cryptovestPrime cryptovest 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 →Berkat FD Sdn Bhd — chain-cartography reviewOn the Cointiverse star map of indexed entities, Berkat FD Sdn Bhd sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →BitTrade FinanceSome operations earn a place on the Cointiverse map through victim reports; BitTrade Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Willyckoff Fx — chain-cartography reviewWillyckoff Fx 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 and quickly extended…Read full report →Eaconomy (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eaconomy ( enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bitcoin CodeThe case coordinates for Bitcoin Code 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 →Crypto Wealth TradingCrypto Wealth 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 →IMMEDIATE TURBOSome operations earn a place on the Cointiverse map through victim reports; IMMEDIATE TURBO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Swiftspire TalnorSwiftspire Talnor 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 →MIT Associates IncorporatedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MIT Associates Incorporated enters with its coordinates already flashing: an official warning record sits…Read full report →MGF CapitalWe plot every flagged operation on the same network map, and MGF Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kobe Asset ManagementWe plot every flagged operation on the same network map, and Kobe Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Heba Tech LLCSome operations earn a place on the Cointiverse map through victim reports; Heba Tech LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Heba…Read full report →Moon Life InvestmentWe plot every flagged operation on the same network map, and Moon Life Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Alliancx TradesWe plot every flagged operation on the same network map, and Alliancx Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: RealdotWhen the Cointiverse cartographer's desk pulled the case file on Case file: Realdot, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →CADRE TRADERSCADRE TRADERS 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 →CarltonThe case coordinates for Carlton 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 Carlton claims…Read full report →GreeniumholdingsGreeniumholdings 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 →

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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.