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.
38,763 reports · Page 228 of 1293
Inter Spectra BankWe plot every flagged operation on the same network map, and Inter Spectra Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EO BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EO Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →HeliFXHeliFX 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 →Polar Capital (clone of FCA authorised firm)The case coordinates for Polar Capital (clone of FCA 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 →Case file: Universal CitizenOn the Cointiverse star map of indexed entities, Universal Citizen sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →CentaurigestionpriveeWe plot every flagged operation on the same network map, and Centaurigestionprivee sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capital M & AThe case coordinates for Capital M & A 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 →InvisioncapitalpartnersWe plot every flagged operation on the same network map, and Invisioncapitalpartners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →8vpro.com and 8vprot.comSome operations earn a place on the Cointiverse map through victim reports; 8vpro.com and 8vprot.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 8vpro.com…Read full report →N1 Venture Pty LtdSome operations earn a place on the Cointiverse map through victim reports; N1 Venture Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Wilmess GroupThe case coordinates for Wilmess Group 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 →Case file: Watchlist entry · IQcentThe cartography file on Watchlist entry · IQcent opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →Clarity Cove Advisors LLCClarity Cove Advisors 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 →Case file: global tradepro.comCase file: global tradepro.com entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into…Read full report →Crystal ForexThe case coordinates for Crystal Forex 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 Crystal…Read full report →At TradingWe plot every flagged operation on the same network map, and At Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alure TradingAlure 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 licence.…Read full report →ABX TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. ABX Trade has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →Paragonix Trader AI Giorgetti-Invest.comTelaraxThe case coordinates for Paragonix Trader AI Giorgetti-Invest.comTelarax 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 →Upswingtrade.com (Clone of FCA authorised firm)The case coordinates for Upswingtrade.com (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Olla TradeWe plot every flagged operation on the same network map, and Olla Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Lite GapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lite Gap enters with its coordinates already flashing: an official warning record sits behind…Read full report →Indigo InvestissementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Indigo Investissement enters with its coordinates already flashing: an official warning record sits behind…Read full report →Horizon EnterprisefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Horizon Enterprisefx enters with its coordinates already flashing: an official warning record sits behind…Read full report →nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) 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…Read full report →Watchlist entry · ZaltronEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Zaltron has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Case file: Case file: ExpoChainsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: ExpoChains is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Besla InvestmentsWe plot every flagged operation on the same network map, and Besla Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitgetinvestBitgetinvest 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 →Xenith CapitalsThe case coordinates for Xenith Capitals 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 →
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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.