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.

38,718 reports · Page 264 of 1291

SteelcapinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Steelcapins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Astara Bay CapitalWe plot every flagged operation on the same network map, and Astara Bay Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →European Fixed BondsSome operations earn a place on the Cointiverse map through victim reports; European Fixed Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Solutio Jarosław JaskułaSome operations earn a place on the Cointiverse map through victim reports; Solutio Jarosław Jaskuła arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Aden MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aden Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Quayside JBCCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quayside JBCC enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Capital Traders MarketCase file: Capital Traders Market crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is…Read full report →EXODUS TRADING AIEXODUS TRADING AI 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 →Fi Fsa SeSome operations earn a place on the Cointiverse map through victim reports; Fi Fsa Se arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Instant Akpro 2XInstant Akpro 2X 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 →AchieversChainFXSome operations earn a place on the Cointiverse map through victim reports; AchieversChainFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record AchieversChainFX…Read full report →Gain Market HubWe plot every flagged operation on the same network map, and Gain Market Hub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TG CAPITALThe case coordinates for TG CAPITAL 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 →Fxtrade-InvestproWe plot every flagged operation on the same network map, and Fxtrade-Investpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →World trade InvestmentThe case coordinates for World trade 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 World…Read full report →AkbukeWe plot every flagged operation on the same network map, and Akbuke sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GoTrade LLCGoTrade 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 verifiable licence.…Read full report →Watchlist entry · Fibido — chain-cartography reviewWatchlist entry · Fibido entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →Author-MassEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Author-Mass enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Italiacriptomarket. Investment Italiacriptomarket LtdItaliacriptomarket. Investment Italiacriptomarket 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…Read full report →Peroue ConseilsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Peroue Conseils enters with its coordinates already flashing: an official warning record sits behind…Read full report →Goldex MarketsGoldex Markets 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 →prénom.nom@bk-alpinum-info.comWe plot every flagged operation on the same network map, and prénom.nom@bk-alpinum-info.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →123bond.co.ukWe plot every flagged operation on the same network map, and 123bond.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Spotyfx — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Spotyfx, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →FQ BIT TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FQ BIT TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Case file: InvestPrimeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: InvestPrime has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Capital HorizonWe plot every flagged operation on the same network map, and Capital Horizon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hamstech LLCSome operations earn a place on the Cointiverse map through victim reports; Hamstech LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ZenGo FxSome operations earn a place on the Cointiverse map through victim reports; ZenGo Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.