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.

38,634 reports · Page 330 of 1288

Octave Trade Algobit, Ltd., Capital Forex TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Octave Trade Algobit, Ltd., Capital Forex Trade enters with its coordinates already flashing: an…Read full report →New Zealand Friend Group2Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. New Zealand Friend Group2 enters with its coordinates already flashing: an official warning record…Read full report →Zhongmin International FuturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zhongmin International Futures enters with its coordinates already flashing: an official warning record sits…Read full report →Hz-cap.com – Imposter, unsolicited offerSome operations earn a place on the Cointiverse map through victim reports; Hz-cap.com – Imposter, unsolicited offer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →FP Markets (UAE)The case coordinates for FP Markets (UAE) 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…Read full report →VtmfrEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vtmfr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Banana MinerSome operations earn a place on the Cointiverse map through victim reports; Banana Miner arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Investment Finder a trading name of London Choice InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investment Finder a trading name of London Choice Investments enters with its coordinates already…Read full report →VB-FX falsely claims to be associated with Advazo LtdWe plot every flagged operation on the same network map, and VB-FX falsely claims to be associated with Advazo Ltd sits in a cluster our team knows well – a polished front,…Read full report →VerumhkSome operations earn a place on the Cointiverse map through victim reports; Verumhk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Verumhk has…Read full report →Stratios CapitalSome operations earn a place on the Cointiverse map through victim reports; Stratios Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →De-FinanzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. De-Finanz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fake Zijing CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fake Zijing Capital enters with its coordinates already flashing: an official warning record sits…Read full report →TradeTheatre EU LtdSome operations earn a place on the Cointiverse map through victim reports; TradeTheatre EU Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TradeTheatre…Read full report →FX INFINITYSome operations earn a place on the Cointiverse map through victim reports; FX INFINITY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Fx-fastfunds LtdWe plot every flagged operation on the same network map, and Fx-fastfunds Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Watchlist entry · EFSPFXOn the Cointiverse star map of indexed entities, Watchlist entry · EFSPFX sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Amazon C0ffee THThe case coordinates for Amazon C0ffee TH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Amazon…Read full report →Watchlist entry · BinakfxMapping a broker entity is not the same as accusing one. Watchlist entry · Binakfx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →ForexpediaaWe plot every flagged operation on the same network map, and Forexpediaa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JMP CapitalsSome operations earn a place on the Cointiverse map through victim reports; JMP Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Bravermere TrustBravermere Trust 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 →Case file: Watchlist entry · IsTradeWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · IsTrade, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Ethnest FinanceWe plot every flagged operation on the same network map, and Ethnest Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bs XchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bs Xchange enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bitcoin Mining MachineThe case coordinates for Bitcoin Mining Machine were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitcoin…Read full report →MARKETING INSTRUMENTS, SLMARKETING INSTRUMENTS, SL 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 →FX TRD SIGNAL @Scanney1Some operations earn a place on the Cointiverse map through victim reports; FX TRD SIGNAL @Scanney1 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →STAUB & TRAMELL ASSOCIATES LLPThe case coordinates for STAUB & TRAMELL ASSOCIATES LLP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Rixe TradeWe plot every flagged operation on the same network map, and Rixe Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.