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.
38,714 reports · Page 273 of 1291
Guardian Capital GroupThe case coordinates for Guardian Capital Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Guardian…Read full report →APEX MARKET EXPERTWe plot every flagged operation on the same network map, and APEX MARKET EXPERT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Reaquity FinanceReaquity 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 licence.…Read full report →BitFxtradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. BitFxtrade has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →24eraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24era enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wolf MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wolf Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →coin-tradecashEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. coin-tradecash enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Intergrow StockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Intergrow Stock enters with its coordinates already flashing: an official warning record sits behind…Read full report →SATAN BANKSATAN 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 licence.…Read full report →ASG-ProThe case coordinates for ASG-Pro 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 ASG-Pro has…Read full report →Fake websites impersonating CySEC detectedWe plot every flagged operation on the same network map, and Fake websites impersonating CySEC detected sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Strike Wallet Finance TzdingrunWe plot every flagged operation on the same network map, and Strike Wallet Finance Tzdingrun sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Global Financial Corp. WorldwideGlobal Financial Corp. Worldwide 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 →Cloning of JVC INVESTWe plot every flagged operation on the same network map, and Cloning of JVC INVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →NOVA INVESTMENT; NovainvestsNOVA INVESTMENT; Novainvests 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 →NetworkchainSome operations earn a place on the Cointiverse map through victim reports; Networkchain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Networkchain…Read full report →FoxtremeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Foxtreme enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Miradex TraderWe plot every flagged operation on the same network map, and Miradex Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SQUARE FX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. SQUARE FX has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →SUREFXTWe plot every flagged operation on the same network map, and SUREFXT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SblockstreamsWe plot every flagged operation on the same network map, and Sblockstreams sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: upholdfxquickMapping a broker entity is not the same as accusing one. Case file: upholdfxquick's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →APYHarvest Financial Services Ltd (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APYHarvest Financial Services Ltd (CLONE) enters with its coordinates already flashing: an official warning…Read full report →MFSA Warning – Prime24Options (P24O LTD) – Unlicensed EntityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity enters with its coordinates already…Read full report →Algo Trader ForexThe case coordinates for Algo Trader Forex 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 →Watchlist entry · Fx Binary OptionOn the Cointiverse star map of indexed entities, Watchlist entry · Fx Binary Option sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →BetterswissSome operations earn a place on the Cointiverse map through victim reports; Betterswiss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Betterswiss has been…Read full report →Case file: MIND STONEEvery entity in this index has been through the Cointiverse cartography pipeline at least once. MIND STONE has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →Carson Capital ManagementCarson Capital Management 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 →Market Expert GroupMarket Expert 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 →
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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.