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.

38,588 reports · Page 366 of 1287

Case file: ARTMAS FuturesARTMAS Futures entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →claudioandreofficialThe case coordinates for claudioandreofficial were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates claudioandreofficial has been…Read full report →TraderFexSome operations earn a place on the Cointiverse map through victim reports; TraderFex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TraderFex…Read full report →VIRTUAL ASSET VENTURESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VIRTUAL ASSET VENTURES enters with its coordinates already flashing: an official warning record sits…Read full report →Hanseatic Financial Services (clone of formerly EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Hanseatic Financial Services (clone of formerly EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →CaptecinvltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Captecinvltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ForexstockOptionsThe case coordinates for ForexstockOptions 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 ForexstockOptions…Read full report →FpcmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fpcmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sapporo CapitalSome operations earn a place on the Cointiverse map through victim reports; Sapporo Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →ICG24 — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. ICG24 is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Blackchain SolutionsThe case coordinates for Blackchain Solutions 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 Blackchain…Read full report →Case file: UK Trading Options: forensic cartographyCase file: UK Trading Options 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…Read full report →Allianz InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Allianz Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Allianz…Read full report →KMAICCKMAICC 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 →BITradeCryptoWe plot every flagged operation on the same network map, and BITradeCrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Rockchain FXSome operations earn a place on the Cointiverse map through victim reports; Rockchain FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Richardson LewisWhen the Cointiverse cartographer's desk pulled the case file on Richardson Lewis, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →Crypto Trade SpotWe plot every flagged operation on the same network map, and Crypto Trade Spot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kant FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kant Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →SunFX Investment CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SunFX Investment Company enters with its coordinates already flashing: an official warning record sits…Read full report →FouranexworkThe case coordinates for Fouranexwork were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fouranexwork has been…Read full report →CP Markets Ltd Cooper MarketsThe case coordinates for CP Markets Ltd Cooper Markets 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 →Umbrella Loans (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Umbrella Loans (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Anahera and PartnersAnahera and Partners 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 →Imperialcap24 Limited and Top Markets LtdWe plot every flagged operation on the same network map, and Imperialcap24 Limited and Top Markets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Trade Avapro 5000We plot every flagged operation on the same network map, and Trade Avapro 5000 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Etofx MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etofx Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Evolve Markets — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Evolve Markets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →contact@europe-capital-partners.frThe case coordinates for contact@europe-capital-partners.fr 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 contact@europe-capital-partners.fr…Read full report →Website, Application and Line "FIRE-UPWe plot every flagged operation on the same network map, and Website, Application and Line "FIRE-UP sits in a cluster our team knows well – a polished front, a scripted onboarding, and…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.