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 353 of 1287

STAKE +0.9 MAXALTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STAKE +0.9 MAXALT enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · GF Markets: forensic cartographyWatchlist entry · GF Markets crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →OptiTrader AISome operations earn a place on the Cointiverse map through victim reports; OptiTrader AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BluVoxSome operations earn a place on the Cointiverse map through victim reports; BluVox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bluvox’s…Read full report →Panteras Capital PLCWe plot every flagged operation on the same network map, and Panteras Capital PLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AnlageScout24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AnlageScout24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: WinfxmarketsWinfxmarkets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Watchlist entry · Alpe MarketWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Alpe Market, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →Rapid Tether TradeWe plot every flagged operation on the same network map, and Rapid Tether Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Instant Loan LenderSome operations earn a place on the Cointiverse map through victim reports; Instant Loan Lender arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: 44 Trades — chain-cartography reviewCase file: 44 Trades entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →Quidultra BoosterQuidultra Booster 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 →One Financial Market (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. One Financial Market (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →BestUKFixedRatesSome operations earn a place on the Cointiverse map through victim reports; BestUKFixedRates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BestUKFixedRates has been…Read full report →International Financial Forensics OrganizationSome operations earn a place on the Cointiverse map through victim reports; International Financial Forensics Organization arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Meridian ExpertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Meridian Experts enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cash Forex Group/Cash FX Group/CFXCash Forex Group/Cash FX Group/CFX 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 →VENTUROMIXVENTUROMIX 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 →High ForecastEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. High Forecast enters with its coordinates already flashing: an official warning record sits behind…Read full report →EUFMThe cartography file on EUFM opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →FxholdingstradeFxholdingstrade 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 →CTindexforex (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and CTindexforex (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →ORThe case coordinates for OR 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 OR has…Read full report →Starling CreditWe plot every flagged operation on the same network map, and Starling Credit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Nedbank Limited/ N.B.S.A LTDWe plot every flagged operation on the same network map, and Nedbank Limited/ N.B.S.A LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Solvium Capital Banking LtdThe case coordinates for Solvium Capital Banking 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…Read full report →Clone Focused Stock CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Focused Stock Company enters with its coordinates already flashing: an official warning record…Read full report →KH SHARESKH SHARES 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 →Greenwood Capital AdvisorsWe plot every flagged operation on the same network map, and Greenwood Capital Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PlatinexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Platinex enters with its coordinates already flashing: an official warning record sits behind the…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.