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.

38,610 reports · Page 339 of 1287

RivercapitalhkRivercapitalhk 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 →Fake ZFXWe plot every flagged operation on the same network map, and Fake ZFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Top Trade ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Top Trade Pro enters with its coordinates already flashing: an official warning record sits…Read full report →Financial Intelligence BureauThe case coordinates for Financial Intelligence Bureau were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Financial…Read full report →HORIZONS 28HORIZONS 28 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 →IntrafundThe case coordinates for Intrafund 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 On…Read full report →Dreamy Cafe InvestDreamy Cafe Invest 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 →ItauruxSome operations earn a place on the Cointiverse map through victim reports; Itaurux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Itaurux has been…Read full report →MonacoinsWe plot every flagged operation on the same network map, and Monacoins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fx ProfitsThe case coordinates for Fx Profits 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 →M WebEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. M Web enters with its coordinates already flashing: an official warning record sits behind…Read full report →DMG Financial ServicesDMG Financial Services 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 →Invest PointSome operations earn a place on the Cointiverse map through victim reports; Invest Point arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There…Read full report →CryptopEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptop enters with its coordinates already flashing: an official warning record sits behind the…Read full report →New Wave Capital BankNew Wave Capital Bank 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 →EMG PrimeSome operations earn a place on the Cointiverse map through victim reports; EMG Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows EMG…Read full report →Ιnvestor Warning regarding Online Invitation to Invest in Green SharesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ιnvestor Warning regarding Online Invitation to Invest in Green Shares enters with its coordinates…Read full report →Moon InvestSome operations earn a place on the Cointiverse map through victim reports; Moon Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Moon…Read full report →AUX BASE STREAMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AUX BASE STREAM enters with its coordinates already flashing: an official warning record sits…Read full report →SLG Markets — chain-cartography reviewMapping a broker entity is not the same as accusing one. SLG Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →RhvjThe case coordinates for Rhvj 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 Rhvj has…Read full report →Case file: FX Stock — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: FX Stock's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →MERCADO DE METALES Y FUTUROS S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MERCADO DE METALES Y FUTUROS S.A. enters with its coordinates already flashing: an official…Read full report →cleverinvestors.co.ukWe plot every flagged operation on the same network map, and cleverinvestors.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kf FinanceWe plot every flagged operation on the same network map, and Kf Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HTR MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HTR Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →CalderonFX. Investment CalderonFX LtdWe plot every flagged operation on the same network map, and CalderonFX. Investment CalderonFX Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: PRETRADEFX.SITE — chain-cartography reviewCase file: PRETRADEFX.SITE entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated…Read full report →Zelvaris Group LtdZelvaris Group 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 verifiable…Read full report →UNforexThe case coordinates for UNforex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates UNforex does not…Read full report →

First page (1) Middle page (644) Last page (1287)

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.