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.

38,721 reports · Page 261 of 1291

CORVENTFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CORVENTFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MorscapitalSome operations earn a place on the Cointiverse map through victim reports; Morscapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map According…Read full report →SL MarketsThe case coordinates for SL 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 SL Markets…Read full report →Crypto Novu FxThe case coordinates for Crypto Novu Fx 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 →prénom.nom@bouygues-centralephotovoltaique.comThe case coordinates for prénom.nom@bouygues-centralephotovoltaique.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@bouygues-centralephotovoltaique.com has been…Read full report →Poe MarketPoe Market 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 →Horst Weinmann (Clone)Some operations earn a place on the Cointiverse map through victim reports; Horst Weinmann (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Rexivea Miners Inc.Some operations earn a place on the Cointiverse map through victim reports; Rexivea Miners Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CityfxcapitalSome operations earn a place on the Cointiverse map through victim reports; Cityfxcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cityfxcapital has…Read full report →Fraudulent LendersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fraudulent Lenders enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryent enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PolnaroThe case coordinates for Polnaro 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 Polnaro…Read full report →MarketsechoWe plot every flagged operation on the same network map, and Marketsecho sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TRADER HUBTRADER HUB 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 →Phronimos GroupPhronimos 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 licence.…Read full report →ARTHAWEALTHSome operations earn a place on the Cointiverse map through victim reports; ARTHAWEALTH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ARTHAWEALTH has…Read full report →Case file: Case file: bitsecuredfx.comFew cases reach the Cointiverse cartographer with their trail still legible. Case file: bitsecuredfx.com is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →InterlitesorverxtsThe case coordinates for Interlitesorverxts were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Interlitesorverxts has been…Read full report →KTB FOREX & STOCKSThe case coordinates for KTB FOREX & STOCKS 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 →prénom.nom@sacam-immobilier.frprénom.nom@sacam-immobilier.fr 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 →Acadian-Asset.management (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Acadian-Asset.management (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Spectra XThe case coordinates for Spectra X 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 →Watchlist entry · Primesware: forensic cartographyThe cartography file on Watchlist entry · Primesware opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →Binary Financial — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Binary Financial is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Monify Investment MonifyThe case coordinates for Monify Investment Monify were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Monify…Read full report →BrynCapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BrynCap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SOLID CRYPTO FXSome operations earn a place on the Cointiverse map through victim reports; SOLID CRYPTO FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →SuperCiThe case coordinates for SuperCi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SuperCi has been…Read full report →Capitale TradeWe plot every flagged operation on the same network map, and Capitale Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Top Solution LTDSome operations earn a place on the Cointiverse map through victim reports; Top Solution LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Top…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.