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.

38,713 reports · Page 274 of 1291

ErstemarketsErstemarkets 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. Position…Read full report →SovereignXLegacyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SovereignXLegacy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FINANCE-CAPITALINVESTThe case coordinates for FINANCE-CAPITALINVEST 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 FINANCE-CAPITALINVEST has…Read full report →Case file: Case file: TradoboxCase file: Tradobox entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →WAVFX TRADING INDEX LIMITED/ WavFXThe case coordinates for WAVFX TRADING INDEX LIMITED/ WavFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →A.R.T EscrowSome operations earn a place on the Cointiverse map through victim reports; A.R.T Escrow arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates A.R.T Escrow…Read full report →New York Board of RegulatorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. New York Board of Regulators enters with its coordinates already flashing: an official warning…Read full report →CaptaFXTrading (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CaptaFXTrading (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →MarketverseWe plot every flagged operation on the same network map, and Marketverse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FteFXProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FteFXPro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Beetcy MetricThe case coordinates for Beetcy Metric 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 →Ironwave CapitalSome operations earn a place on the Cointiverse map through victim reports; Ironwave Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ironwave…Read full report →Tools TradesSome operations earn a place on the Cointiverse map through victim reports; Tools Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Newcastle DistributorsWe plot every flagged operation on the same network map, and Newcastle Distributors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bad Credit SiteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bad Credit Site enters with its coordinates already flashing: an official warning record sits…Read full report →Gestion FinanceGestion 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 →MarretinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marretinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FXSTART STRADING (FXSTARTS TRADING)We plot every flagged operation on the same network map, and FXSTART STRADING (FXSTARTS TRADING) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FlamosWe plot every flagged operation on the same network map, and Flamos sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AZURE PARTNERSHIP FXAZURE PARTNERSHIP FX 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 →GREENFRANK GROUP LTDWe plot every flagged operation on the same network map, and GREENFRANK GROUP LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SARANAC PARTNERS (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SARANAC PARTNERS (CLONE) enters with its coordinates already flashing: an official warning record sits…Read full report →HubcapitalproThe case coordinates for Hubcapitalpro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Hubcapitalpro has been…Read full report →Prime FunderThe case coordinates for Prime Funder 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 →prénom.nom@valoris-patrimoine.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@valoris-patrimoine.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →E SecureWe plot every flagged operation on the same network map, and E Secure sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Warning regarding false and misleading advertising posts inSome operations earn a place on the Cointiverse map through victim reports; Warning regarding false and misleading advertising posts in arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Nord Sverige BankWe plot every flagged operation on the same network map, and Nord Sverige Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Up4ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Up4Profit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALLEN & ASSOCIATES LLCThe case coordinates for ALLEN & ASSOCIATES LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…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.