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.

38,594 reports · Page 352 of 1287

YtecaqSome operations earn a place on the Cointiverse map through victim reports; Ytecaq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Ytecaq…Read full report →RubyFinanceSome operations earn a place on the Cointiverse map through victim reports; RubyFinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →OasisTradeThe case coordinates for OasisTrade 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 OasisTrade…Read full report →ImarketstradeWe plot every flagged operation on the same network map, and Imarketstrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Paiement BitcoinThe case coordinates for Paiement Bitcoin 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 →FXP360We plot every flagged operation on the same network map, and FXP360 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LGTradingLGTrading 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 →FmtradexWe plot every flagged operation on the same network map, and Fmtradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BAM ASSET MANAGEMENT SPABAM ASSET MANAGEMENT SPA 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 →Crypto Conduct AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Conduct Authority enters with its coordinates already flashing: an official warning record sits…Read full report →FORTRESSFXCAPITALThe case coordinates for FORTRESSFXCAPITAL 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 FORTRESSFXCAPITAL…Read full report →FortunategetsureFortunategetsure 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 →Nfinancial PartnersWe plot every flagged operation on the same network map, and Nfinancial Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Daxhelet CapitalSome operations earn a place on the Cointiverse map through victim reports; Daxhelet Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Daxhelet…Read full report →PluxCryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PluxCrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →geniusstocks LTDSome operations earn a place on the Cointiverse map through victim reports; geniusstocks LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 11…Read full report →SirioctThe case coordinates for Sirioct were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sirioct has been…Read full report →Global Mining HubSome operations earn a place on the Cointiverse map through victim reports; Global Mining Hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →NPT Capital BankSome operations earn a place on the Cointiverse map through victim reports; NPT Capital Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NPT…Read full report →EMPIREGAIN TRADEEMPIREGAIN TRADE 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 →Green Time InvestmentSome operations earn a place on the Cointiverse map through victim reports; Green Time Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Markets MGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Markets MG enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bay Exchange is not registered to provide financial services in New ZealandWe plot every flagged operation on the same network map, and Bay Exchange is not registered to provide financial services in New Zealand sits in a cluster our team knows well -…Read full report →Top Wealth BondsTop Wealth Bonds 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 →UniversalexpresstradesWe plot every flagged operation on the same network map, and Universalexpresstrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tesla Ventures IncTesla Ventures Inc 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 →Sprint Capital Associates LLCSome operations earn a place on the Cointiverse map through victim reports; Sprint Capital Associates LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →ImmediategranimatorImmediategranimator 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 →NewsplacementsWe plot every flagged operation on the same network map, and Newsplacements sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExpeerThe case coordinates for Expeer were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Jun 27,…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.