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.

38,635 reports · Page 329 of 1288

Fenix Funds/Retrom LtdThe case coordinates for Fenix Funds/Retrom 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 the…Read full report →Invest Kingdom (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invest Kingdom (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an…Read full report →Nordic CTNordic CT 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 →AltadigitalincSome operations earn a place on the Cointiverse map through victim reports; Altadigitalinc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Altadigitalinc has…Read full report →Nexbridge Acquisition SolutionsNexbridge Acquisition Solutions 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 →PSFXPSFX 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 →GmipEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gmip enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wave Makers LTD (Binarycent)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wave Makers LTD (Binarycent) enters with its coordinates already flashing: an official warning record…Read full report →Case file: FortexsOn the Cointiverse star map of indexed entities, Case file: Fortexs sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Thriveassetpartners.netWe plot every flagged operation on the same network map, and Thriveassetpartners.net sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Multa Loans (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Multa Loans (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →PRECISION FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRECISION FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →TC Media Sp. z o.o.We plot every flagged operation on the same network map, and TC Media Sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Clarity FXSome operations earn a place on the Cointiverse map through victim reports; Clarity FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · Finatics: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Finatics has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →BIW Management TradeSome operations earn a place on the Cointiverse map through victim reports; BIW Management Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView…Read full report →Beit Capital Advisor(s)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Beit Capital Advisor(s) enters with its coordinates already flashing: an official warning record sits…Read full report →Bit-FinanceThe case coordinates for Bit-Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bit-Finance has been…Read full report →TRO FARMWe plot every flagged operation on the same network map, and TRO FARM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NowLoanSome operations earn a place on the Cointiverse map through victim reports; NowLoan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NowLoan has…Read full report →WolvesfxtraderWe plot every flagged operation on the same network map, and Wolvesfxtrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CSA Financial GroupCSA Financial Group 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 →Aviva Investment Limited (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Aviva Investment Limited (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a…Read full report →BlackwallplatformThe case coordinates for Blackwallplatform were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Blackwallplatform has been…Read full report →Anax Capital MarketsSome operations earn a place on the Cointiverse map through victim reports; Anax Capital Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →VTIndexSome operations earn a place on the Cointiverse map through victim reports; VTIndex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map According…Read full report →Finexis BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finexis Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: PrimeQXPrimeQX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed…Read full report →GRIPCAPITALSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GRIPCAPITALS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProTrade24Some operations earn a place on the Cointiverse map through victim reports; ProTrade24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March 18,…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.