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.

38,655 reports · Page 304 of 1289

A101 Blue Chip InvestmentsSome operations earn a place on the Cointiverse map through victim reports; A101 Blue Chip Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Smart Investor CentreThe case coordinates for Smart Investor Centre 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 →Debt StrugglesDebt Struggles 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 →MarketripSome operations earn a place on the Cointiverse map through victim reports; Marketrip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Marketrip has…Read full report →Markets FinancialThe case coordinates for Markets Financial 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 Markets…Read full report →Demergon FundWe plot every flagged operation on the same network map, and Demergon Fund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EUROTRADE INVESTMENTSThe case coordinates for EUROTRADE INVESTMENTS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EUROTRADE INVESTMENTS…Read full report →Max Equity OptionsWe plot every flagged operation on the same network map, and Max Equity Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WESSCOINSWESSCOINS 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 →CoAssets Australia Pty LtdCoAssets Australia Pty 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 any…Read full report →Bitcoin FutureEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin Future enters with its coordinates already flashing: an official warning record sits behind…Read full report →World of ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World of Forex enters with its coordinates already flashing: an official warning record sits…Read full report →GlobecfdsFew cases reach the Cointiverse cartographer with their trail still legible. Globecfds is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →MantistradeMantistrade 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 →GMTSome operations earn a place on the Cointiverse map through victim reports; GMT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On April…Read full report →COASTHERITAGE INVESTOn the Cointiverse star map of indexed entities, COASTHERITAGE INVEST sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →FxCoins-option IncSome operations earn a place on the Cointiverse map through victim reports; FxCoins-option Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FxCoins-option Inc…Read full report →Option Four Ltd trading as OptionFX (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Option Four Ltd trading as OptionFX (clone of FCA authorised firm) sits in a cluster our team knows well – a…Read full report →ZT Markets LimitedZT Markets 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 verifiable…Read full report →ProdigitalearnersProdigitalearners 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 →Swissquotes Ltd (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Swissquotes Ltd (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →prénom.nom@blockchainreport.ioThe case coordinates for prénom.nom@blockchainreport.io 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 prénom.nom@blockchainreport.io…Read full report →Case file: Trust Pixs: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Trust Pixs, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Ipo DynamicsIpo Dynamics 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 →acces.traderepublic-private.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. acces.traderepublic-private.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pacific BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pacific Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →UNIVERSAL CAPITAL MARKETS LIMITEDSome operations earn a place on the Cointiverse map through victim reports; UNIVERSAL CAPITAL MARKETS LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →GlaremarketsGlaremarkets 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 →YknluxintpteThe case coordinates for Yknluxintpte 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 Yknluxintpte…Read full report →ELD Asset ManagementThe case coordinates for ELD Asset Management 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 →

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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.