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 331 of 1288

Bestcompare UkinvestmentsSome operations earn a place on the Cointiverse map through victim reports; Bestcompare Ukinvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bestcompare…Read full report →SendivSendiv 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 →balitrade.onlineThe case coordinates for balitrade.online 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 On…Read full report →Swisscrypto365Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swisscrypto365 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →247 FX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247 FX TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →24/7ForexTradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24/7ForexTrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Federal Equities CorporationWe plot every flagged operation on the same network map, and Federal Equities Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kapital TradeWe plot every flagged operation on the same network map, and Kapital Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX Future TradeSome operations earn a place on the Cointiverse map through victim reports; FX Future Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →EchoEarnWe plot every flagged operation on the same network map, and EchoEarn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · FxMarket365On the Cointiverse star map of indexed entities, Watchlist entry · FxMarket365 sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Secure Beacon Finances (Switzerland) SASecure Beacon Finances (Switzerland) SA 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 →First Financial BancThe case coordinates for First Financial Banc 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 →QuantExperts GroupThe case coordinates for QuantExperts Group 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…Read full report →Evom LtdSome operations earn a place on the Cointiverse map through victim reports; Evom Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BRAZZASSETSBRAZZASSETS 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 →Welling & Company, LLCSome operations earn a place on the Cointiverse map through victim reports; Welling & Company, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BitworldfxWe plot every flagged operation on the same network map, and Bitworldfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ArgonoakThe case coordinates for Argonoak 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 Argonoak…Read full report →SwedencapSome operations earn a place on the Cointiverse map through victim reports; Swedencap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Swedencap…Read full report →BLACKROCKMINEFXWe plot every flagged operation on the same network map, and BLACKROCKMINEFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GrandForexGrandForex 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 →RapidcointradesSome operations earn a place on the Cointiverse map through victim reports; Rapidcointrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rapidcointrades has…Read full report →Rocketta Rocketta Asset ManagementThe case coordinates for Rocketta Rocketta Asset Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →TRADE CAPITAL LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADE CAPITAL LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →HashgainHashgain 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 →unitedtrustsbanks.com (Clone of FCA Authorised Firm)The case coordinates for unitedtrustsbanks.com (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Trade Tide Ltd.The case coordinates for Trade Tide Ltd. 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 →CowallexThe case coordinates for Cowallex 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 Cowallex…Read full report →Housing Disrepair Claims DirectHousing Disrepair Claims Direct 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 →

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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.