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 367 of 1287
GRADY INVESTMENTSGRADY INVESTMENTS 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 →Fx MagnaWe plot every flagged operation on the same network map, and Fx Magna sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TL Financial Consultancy (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TL Financial Consultancy (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Pantera Prime investmentsSome operations earn a place on the Cointiverse map through victim reports; Pantera Prime investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →WattsautoleasingThe case coordinates for Wattsautoleasing 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 Wattsautoleasing…Read full report →No Limit MarketsNo Limit Markets 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 →Gold Trading YorkshireSome operations earn a place on the Cointiverse map through victim reports; Gold Trading Yorkshire arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gold…Read full report →Power SpotWe plot every flagged operation on the same network map, and Power Spot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HexMarketsSome operations earn a place on the Cointiverse map through victim reports; HexMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map HexMarkets…Read full report →Case file: Eaglestones FinanceOn the Cointiverse star map of indexed entities, Eaglestones Finance sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →TANSAR CAPITALWe plot every flagged operation on the same network map, and TANSAR CAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →YyyzpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yyyzp enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UBS Investment ConsultingUBS Investment Consulting 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 →Toprated BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Toprated Bonds enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptGainSome operations earn a place on the Cointiverse map through victim reports; CryptGain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There is…Read full report →StatefundsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Statefunds enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade RoyalThe case coordinates for Trade Royal 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 →Bitcola Pte. Ltd.The case coordinates for Bitcola Pte. Ltd. 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…Read full report →BLUEBERRY AUTOMATED MARKETWe plot every flagged operation on the same network map, and BLUEBERRY AUTOMATED MARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WasixcapThe case coordinates for Wasixcap 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 April 17,…Read full report →United Commercial BankSome operations earn a place on the Cointiverse map through victim reports; United Commercial Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates United…Read full report →DeluxeMiningAssetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DeluxeMiningAssets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NANOTECH SOLUTIONSSome operations earn a place on the Cointiverse map through victim reports; NANOTECH SOLUTIONS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NANOTECH SOLUTIONS…Read full report →Skyhigh TradersSkyhigh Traders 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 →LM Swiss Direct Ltd.The case coordinates for LM Swiss Direct Ltd. 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 →F1nexaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. F1nexa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SKYLINK GLOBAL MARKETSSKYLINK GLOBAL MARKETS 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 →Royal Capitals BankSome operations earn a place on the Cointiverse map through victim reports; Royal Capitals Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Grayscale ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grayscale Forex enters with its coordinates already flashing: an official warning record sits behind…Read full report →GeminiBluThe case coordinates for GeminiBlu 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 GeminiBlu…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.