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.

38,676 reports · Page 30 of 1290

Beta CapitalThe case coordinates for Beta Capital 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 Beta…Read full report →Capital One MarketsThe case coordinates for Capital One Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Capital…Read full report →Unlimit CapitalUnlimit Capital 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 →InvestcityWe plot every flagged operation on the same network map, and Investcity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investi SmartsThe case coordinates for Investi Smarts 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 Investi…Read full report →Quantum FlowbitWe plot every flagged operation on the same network map, and Quantum Flowbit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SPMarket24 (clone of EEA authorised firm)We plot every flagged operation on the same network map, and SPMarket24 (clone of EEA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →hfmarketsx.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; hfmarketsx.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →awkrtradesSome operations earn a place on the Cointiverse map through victim reports; awkrtrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates awkrtrades has been…Read full report →Royalstox a trading style of Marom Partners LimitedSome operations earn a place on the Cointiverse map through victim reports; Royalstox a trading style of Marom Partners Limited arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →CRYPTONEXTRADER (BVI) LTD.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTONEXTRADER (BVI) LTD. enters with its coordinates already flashing: an official warning record sits…Read full report →National Refund DepartmentThe case coordinates for National Refund Department 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 →Smeck CapitalSmeck Capital 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 →Tabung Ajaib SyariahTabung Ajaib Syariah 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 →FISThe case coordinates for FIS 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 FIS…Read full report →Jordan LimitedWe plot every flagged operation on the same network map, and Jordan Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DTgoldWe plot every flagged operation on the same network map, and DTgold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Prev VaultPrev Vault 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 →bnioptiontradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bnioptiontrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fxbinastrade Trade — chain-cartography reviewMapping a broker entity is not the same as accusing one. Fxbinastrade Trade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On…Read full report →Leverage MarketsWe plot every flagged operation on the same network map, and Leverage Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Actio-ConseilEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Actio-Conseil enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · CAPSTARFX: forensic cartographyThe cartography file on Watchlist entry · CAPSTARFX opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →HERITAGEBROKETSHERITAGEBROKETS 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. Reading…Read full report →Asia-Europe Wealth Link Commodity Exchange CenterWe plot every flagged operation on the same network map, and Asia-Europe Wealth Link Commodity Exchange Center sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →SagemasterSagemaster 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 →Audacia212Audacia212 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 →Capitex TradeCapitex Trade 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 →Findtopukbonds.co.ukFindtopukbonds.co.uk 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 →CLC Trust Management Co., Ltd.CLC Trust Management Co., 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…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.