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 243 of 1292

247smartcapitalThe case coordinates for 247smartcapital 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 247smartcapital…Read full report →Expert PointThe case coordinates for Expert Point 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 →Forex TB Ltd.Some operations earn a place on the Cointiverse map through victim reports; Forex TB Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Real Estate Investment CompanyReal Estate Investment Company 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 →SolidtraderswealthsSome operations earn a place on the Cointiverse map through victim reports; Solidtraderswealths arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Solidtraderswealths has…Read full report →Case file: Forex AlphasMapping a broker entity is not the same as accusing one. Forex Alphas's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →Capital VN LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital VN Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Riley Securities and Trading ManagementSome operations earn a place on the Cointiverse map through victim reports; Riley Securities and Trading Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Boq Finance LimitedThe case coordinates for Boq Finance Limited 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 →XpressmarketfxWe plot every flagged operation on the same network map, and Xpressmarketfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Twentyonevc 21vc21venturecapital.comSome operations earn a place on the Cointiverse map through victim reports; Twentyonevc 21vc21venturecapital.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pom-ocEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pom-oc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SanaKo Service LtdSanaKo Service 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 →GMIFXWe plot every flagged operation on the same network map, and GMIFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fin888 CopytradeFin888 Copytrade 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 →CadFinraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CadFinra enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HyperForex: forensic cartographyMapping a broker entity is not the same as accusing one. HyperForex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →Swift Giants Swiss SAWe plot every flagged operation on the same network map, and Swift Giants Swiss SA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Watchlist entry · IcorpSecurities: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · IcorpSecurities sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →EasyInvestingProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EasyInvestingPro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LEAD FX SWIPEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LEAD FX SWIPE enters with its coordinates already flashing: an official warning record sits…Read full report →AquaMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AquaMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Optimax Trade — chain-cartography reviewWatchlist entry · Optimax Trade crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →Spike TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spike Trades enters with its coordinates already flashing: an official warning record sits behind…Read full report →Williams & Miller PLLCWe plot every flagged operation on the same network map, and Williams & Miller PLLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Hedge MarketsSome operations earn a place on the Cointiverse map through victim reports; Hedge Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Wind AssetsThe case coordinates for Wind Assets 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 →Quantom Capital a trading style of Protiviti International LimitedSome operations earn a place on the Cointiverse map through victim reports; Quantom Capital a trading style of Protiviti International Limited arrived by regulator flag. Both routes end at the same coordinates:…Read full report →InvestCenterSome operations earn a place on the Cointiverse map through victim reports; InvestCenter arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record InvestCenter…Read full report →Paradox TherapeuticsThe case coordinates for Paradox Therapeutics were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Paradox Therapeutics…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.