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.

38,711 reports · Page 277 of 1291

Rayz Liquidity CorpWe plot every flagged operation on the same network map, and Rayz Liquidity Corp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Morgen & CharlesSome operations earn a place on the Cointiverse map through victim reports; Morgen & Charles arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Website “buy.powertradehk” Line “SPECIAL EVENT”The case coordinates for Website “buy.powertradehk” Line “SPECIAL EVENT” were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →AntcurrencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Antcurrency enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ISA HelpWe plot every flagged operation on the same network map, and ISA Help sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KredioschThe case coordinates for Krediosch 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 Krediosch…Read full report →Errante Securities (Seychelles) Ltd.The case coordinates for Errante Securities (Seychelles) Ltd. 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 →robinson-fs.co.uk (Clone of previously authorised Appointed Representative)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. robinson-fs.co.uk (Clone of previously authorised Appointed Representative) enters with its coordinates already flashing: an…Read full report →ANTERA CAPITAL365ANTERA CAPITAL365 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 →Nexure GainbitThe case coordinates for Nexure Gainbit 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 →MOON TRUST BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MOON TRUST BANK enters with its coordinates already flashing: an official warning record sits…Read full report →Plus One LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Plus One Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Sterwa HoldingsSome operations earn a place on the Cointiverse map through victim reports; Sterwa Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Sterwa Holdings…Read full report →World MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cronos FundSome operations earn a place on the Cointiverse map through victim reports; Cronos Fund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Lumenvest AssetsSome operations earn a place on the Cointiverse map through victim reports; Lumenvest Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Lumenvest Assets’…Read full report →TrilloxcapitalTrilloxcapital 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 →Benefittrade (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Benefittrade (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →RichpremiumrxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Richpremiumrx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Fintec Forex — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Fintec Forex has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →RANESCAPITALWe plot every flagged operation on the same network map, and RANESCAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cryptomainia/Cryptomania TradeWe plot every flagged operation on the same network map, and Cryptomainia/Cryptomania Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Peridot Investment Management Pty LtdWe plot every flagged operation on the same network map, and Peridot Investment Management Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →MBInvest (Clone)The case coordinates for MBInvest (Clone) 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 →Swiss Financial Service and Security European Regulator (SFSSER)We plot every flagged operation on the same network map, and Swiss Financial Service and Security European Regulator (SFSSER) sits in a cluster our team knows well – a polished front, a…Read full report →fr.fundiza.comSome operations earn a place on the Cointiverse map through victim reports; fr.fundiza.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows fr.fundiza.com has…Read full report →Lion Group Holdings LimitedThe case coordinates for Lion Group Holdings Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →PayoutOptions LimitedSome operations earn a place on the Cointiverse map through victim reports; PayoutOptions Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ExpertFXtradesThe cartography file on ExpertFXtrades opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →iPromarketsiPromarkets 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 →

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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.