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.

38,736 reports · Page 240 of 1292

UniAxisChainWe plot every flagged operation on the same network map, and UniAxisChain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXBVOn the Cointiverse star map of indexed entities, FXBV sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →COINCREDICTORSWe plot every flagged operation on the same network map, and COINCREDICTORS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cash2All (Clone of FCA authorised firms)The case coordinates for Cash2All (Clone of FCA authorised firms) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Capital Chain GroupCapital Chain Group 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 →Onboard CapitalSome operations earn a place on the Cointiverse map through victim reports; Onboard Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →Swiss Capital BankSwiss Capital Bank 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 ProAir 0.8The case coordinates for Immediate ProAir 0.8 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Immediate…Read full report →Pennsylvania Division of SecuritiesPennsylvania Division of Securities 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 →Billi0forealWe plot every flagged operation on the same network map, and Billi0foreal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FUTURE BRIGHT INVESTMENTThe case coordinates for FUTURE BRIGHT INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FUTURE…Read full report →SashatradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sashatrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Berenberg Holdings (Clone of FCA Authorised Firm)Berenberg Holdings (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 rather…Read full report →Spring InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spring Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Impersonation Of Evaro Wealth Partners Pty LtdImpersonation Of Evaro Wealth Partners Pty 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…Read full report →Case file: Cedar SignalsCase file: Cedar Signals crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →GMX TradingGMX 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 →Troneza Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Troneza Ltd. enters with its coordinates already flashing: an official warning record sits behind…Read full report →BellspotterBellspotter 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 →Atlas Trade FinanceAtlas Trade Finance 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 →Capital Options Ltd.The case coordinates for Capital Options Ltd. 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…Read full report →Case file: GFE Markets — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: GFE Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →My Banking Direct (The case coordinates for My Banking Direct ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Crawford Clarke M&AThe case coordinates for Crawford Clarke M&A were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crawford…Read full report →prénom.nom@euryale-asset-management.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@euryale-asset-management.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Financial Tracking SolutionThe case coordinates for Financial Tracking Solution were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Financial…Read full report →Trustis AgWe plot every flagged operation on the same network map, and Trustis Ag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Grand TradefxWe plot every flagged operation on the same network map, and Grand Tradefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RichnetfundsesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Richnetfundses enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Unique Tech Global unique-techglobal.comWe plot every flagged operation on the same network map, and Unique Tech Global unique-techglobal.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.