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.

38,679 reports · Page 298 of 1290

Luda Markets LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Luda Markets Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →WiseinvestmentltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wiseinvestmentltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Geno KredietSome operations earn a place on the Cointiverse map through victim reports; Geno Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Economic LiteracyEconomic Literacy 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@natixis-eurotitres.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@natixis-eurotitres.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WORLD PAY BANKWe plot every flagged operation on the same network map, and WORLD PAY BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Alpha MercadoAlpha Mercado 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 →Reiner Jahn (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Reiner Jahn (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Monex MarketsltdSome operations earn a place on the Cointiverse map through victim reports; Monex Marketsltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Trade Lives TradeThe case coordinates for Trade Lives Trade 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 →Börsen Verein MengerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Börsen Verein Menger enters with its coordinates already flashing: an official warning record sits…Read full report →CypherTrader AIThe case coordinates for CypherTrader AI 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 →Watchlist entry · CPT Markets & Trades — chain-cartography reviewThe cartography file on Watchlist entry · CPT Markets & Trades opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology':…Read full report →BankDeFx LTDWe plot every flagged operation on the same network map, and BankDeFx LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wall Street Top TradeSome operations earn a place on the Cointiverse map through victim reports; Wall Street Top Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →WACHLET GRAY CAPITAL PARTNERSThe case coordinates for WACHLET GRAY CAPITAL PARTNERS 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 →SimpliiCryptosSome operations earn a place on the Cointiverse map through victim reports; SimpliiCryptos arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →FX Master/ Connie FitchWe plot every flagged operation on the same network map, and FX Master/ Connie Fitch sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FXTRATEGYThe case coordinates for FXTRATEGY were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There is no…Read full report →OneTouchInvestWe plot every flagged operation on the same network map, and OneTouchInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Vegetable SaladThe case coordinates for Vegetable Salad 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 Vegetable…Read full report →‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ enters with its coordinates already flashing:…Read full report →SwisskapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swisskapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OptionRallySome operations earn a place on the Cointiverse map through victim reports; OptionRally arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows OptionRally has…Read full report →Accurate Trading FX LimitedAccurate Trading FX Limited 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 →Fridman Wealth PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fridman Wealth Partners enters with its coordinates already flashing: an official warning record sits…Read full report →ZOEBROKERThe cartography file on ZOEBROKER opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →XTB S.A.We plot every flagged operation on the same network map, and XTB S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hygro VestFXHygro VestFX 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 →MAXIMILLIONIARE COIN LTDSome operations earn a place on the Cointiverse map through victim reports; MAXIMILLIONIARE COIN LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MAXIMILLIONIARE…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.