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.
38,715 reports · Page 272 of 1291
BNB TradehubWe plot every flagged operation on the same network map, and BNB Tradehub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Stock CapitalWe plot every flagged operation on the same network map, and Stock Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →XoaruThe case coordinates for Xoaru 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 Xoaru has…Read full report →Julius Baer International Ltd (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Julius Baer International Ltd (clone of FCA authorised firm) enters with its coordinates already…Read full report →Velmon Enterprise Ltd (“FX Market Pro”)The case coordinates for Velmon Enterprise Ltd (“FX Market Pro”) 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 →Option Financial Markets (Also known as Option FM)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Option Financial Markets (Also known as Option FM) enters with its coordinates already flashing:…Read full report →thraa_omanThe case coordinates for thraa_oman 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 thraa_oman has…Read full report →First Invest CapitalWe plot every flagged operation on the same network map, and First Invest Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LTVcapitalSome operations earn a place on the Cointiverse map through victim reports; LTVcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates LTVcapital has been…Read full report →Manuel ArevaloManuel Arevalo 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 →Onward Capital LimitedThe case coordinates for Onward Capital Limited 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…Read full report →ZADEPRO GLOBALZADEPRO GLOBAL 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 →Unknown (Misrepresentation of the trade name, such as “BNP ParibasThe case coordinates for Unknown (Misrepresentation of the trade name, such as “BNP Paribas were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →Dollars MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dollars Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →APG PRIMESome operations earn a place on the Cointiverse map through victim reports; APG PRIME arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates APG PRIME…Read full report →Greenway Experts LtdWe plot every flagged operation on the same network map, and Greenway Experts Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Klimek ConsultingKlimek Consulting 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 →contact@metaquotes-finance.comSome operations earn a place on the Cointiverse map through victim reports; contact@metaquotes-finance.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map contact@metaquotes-finance.com…Read full report →Mine Vest LtdMine Vest 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 →Profitosx24The case coordinates for Profitosx24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Profitosx24 has been…Read full report →Traders BookEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Traders Book enters with its coordinates already flashing: an official warning record sits behind…Read full report →Garüdus GarudusWe plot every flagged operation on the same network map, and Garüdus Garudus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Website "I lucky cashWe plot every flagged operation on the same network map, and Website "I lucky cash sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Quantum Banking Trust & Estate AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Banking Trust & Estate AG enters with its coordinates already flashing: an official…Read full report →Barclay PrivateequitySome operations earn a place on the Cointiverse map through victim reports; Barclay Privateequity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →O-X TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. O-X Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →M. AsiaM. Asia 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 →TradeCare365Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeCare365 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dandoo Express Group Plc (the scam entity)Some operations earn a place on the Cointiverse map through victim reports; Dandoo Express Group Plc (the scam entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →GartoninvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gartoninvest enters with its coordinates already flashing: an official warning record sits behind the…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.