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.
38,486 reports · Page 1277 of 1283
Solar Securities International TransferWe plot every flagged operation on the same network map, and Solar Securities International Transfer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Alliance for Global Strategic AffairsSome operations earn a place on the Cointiverse map through victim reports; Alliance for Global Strategic Affairs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Fidelity MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fidelity Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →Spring GoldThe case coordinates for Spring Gold 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 →StaxomEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Staxom enters with its coordinates already flashing: an official warning record sits behind the…Read full report →4SeasonsFXThe case coordinates for 4SeasonsFX 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 4SeasonsFX…Read full report →MX PartnersSome operations earn a place on the Cointiverse map through victim reports; MX Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Qelrix Capital TradeWe plot every flagged operation on the same network map, and Qelrix Capital Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Stock MarketsThe case coordinates for Stock Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Stock Markets…Read full report →MybankrateMybankrate 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 →TradevenWe plot every flagged operation on the same network map, and Tradeven sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dristor Solutions Ltd.Dristor Solutions 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 →Application "BNLiteThe case coordinates for Application "BNLite 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 →STOCKFINANCEThe case coordinates for STOCKFINANCE 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 STOCKFINANCE has…Read full report →Ass Found FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ass Found Finance enters with its coordinates already flashing: an official warning record sits…Read full report →COINSFLUX LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COINSFLUX LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →Omega FXWe plot every flagged operation on the same network map, and Omega FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MarketsSoft (Horizons Ltd)The case coordinates for MarketsSoft (Horizons Ltd) 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…Read full report →BefinanceSome operations earn a place on the Cointiverse map through victim reports; Befinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Befinance has been…Read full report →Major Options InvestmentSome operations earn a place on the Cointiverse map through victim reports; Major Options Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AutomaticalbitcoinThe case coordinates for Automaticalbitcoin 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 Automaticalbitcoin…Read full report →prénom.nom@sg-option-europe.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@sg-option-europe.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →International Markets Live LTDThe case coordinates for International Markets Live LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →fxgrowth.onlineWe plot every flagged operation on the same network map, and fxgrowth.online sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →global-is.uk (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and global-is.uk (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Famo AssetSome operations earn a place on the Cointiverse map through victim reports; Famo Asset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Famo Asset…Read full report →AshtonmossEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ashtonmoss enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AxonExchangeThe case coordinates for AxonExchange 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 BrokersView found…Read full report →Forex EarningsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Earnings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: FXQMEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FXQM has been through it three times — initial intake, victim escalation, then pattern-cluster review.…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.