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.
38,765 reports · Page 108 of 1293
Coinhub TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinhub Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →MFM GroupWe plot every flagged operation on the same network map, and MFM Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trade Din FXSome operations earn a place on the Cointiverse map through victim reports; Trade Din FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According…Read full report →ProcryptradingsProcryptradings 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 →Fin2aiSome operations earn a place on the Cointiverse map through victim reports; Fin2ai arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fin2ai has been…Read full report →SUXXESSFXThe case coordinates for SUXXESSFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SUXXESSFX has been…Read full report →FX WAVEThe case coordinates for FX WAVE 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 →gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →BMW PCP ClaimsWe plot every flagged operation on the same network map, and BMW PCP Claims sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ECFXTWe plot every flagged operation on the same network map, and ECFXT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fidelity International (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fidelity International (clone of authorised firm) enters with its coordinates already flashing: an official…Read full report →news@bounce-qkbwz.bitstack-fr.appEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. news@bounce-qkbwz.bitstack-fr.app enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Vergas financeSome operations earn a place on the Cointiverse map through victim reports; Vergas finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Elvitix: forensic cartographyMapping a broker entity is not the same as accusing one. Elvitix's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →TarzantradesWe plot every flagged operation on the same network map, and Tarzantrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BoForexThe case coordinates for BoForex 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 BoForex claims…Read full report →First Scrap Global Inc.First Scrap Global Inc. 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 →contact@actualite-placement.comcontact@actualite-placement.com 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 →Eu InvestingsWe plot every flagged operation on the same network map, and Eu Investings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fixed Rates FinderFixed Rates Finder 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 →finaltoglobal.com (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. finaltoglobal.com (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Case file: InfintixEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Infintix has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →BitswealthsWe plot every flagged operation on the same network map, and Bitswealths sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxactivetradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxactivetrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GLQ-InvestorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLQ-Investors enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Integral Asset Management (clone of authorised firm)The case coordinates for Integral Asset Management (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →BasilcrueSome operations earn a place on the Cointiverse map through victim reports; Basilcrue arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Basilcrue…Read full report →prénom.nom-revolut@gestionepargne.comprénom.nom-revolut@gestionepargne.com 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: Case file: TradeStarsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: TradeStars has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →fixed-rates.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. fixed-rates.co.uk enters with its coordinates already flashing: an official warning record sits behind the…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.