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.

38,585 reports · Page 371 of 1287

Global Standard CapitalWe plot every flagged operation on the same network map, and Global Standard Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →2 PipsThe case coordinates for 2 Pips 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…Read full report →TopwealthinvestmentsTopwealthinvestments 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 →FXU SolutionsSome operations earn a place on the Cointiverse map through victim reports; FXU Solutions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Arthur-Sera LimitedWe plot every flagged operation on the same network map, and Arthur-Sera Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BV Bank (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and BV Bank (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →VerminiferousSome operations earn a place on the Cointiverse map through victim reports; Verminiferous arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Verminiferous…Read full report →Trust Pay MarketSome operations earn a place on the Cointiverse map through victim reports; Trust Pay Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SavitpayWe plot every flagged operation on the same network map, and Savitpay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Winterton Capital (Clone of previously authorised Appointed Representative)Winterton Capital (Clone of previously authorised Appointed Representative) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →G&P Consulting of G&P Consulting GroupThe case coordinates for G&P Consulting of G&P Consulting Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Harkins Law FirmSome operations earn a place on the Cointiverse map through victim reports; Harkins Law Firm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →DkgloballtdWe plot every flagged operation on the same network map, and Dkgloballtd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Broker InteraktiveWe plot every flagged operation on the same network map, and Broker Interaktive sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LeitnerhansSome operations earn a place on the Cointiverse map through victim reports; Leitnerhans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Leitnerhans has…Read full report →Triton-Online (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Triton-Online (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →TRADECMFSome operations earn a place on the Cointiverse map through victim reports; TRADECMF arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →ELITE GAIN LTD/ELITE GAINS LTDWe plot every flagged operation on the same network map, and ELITE GAIN LTD/ELITE GAINS LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Easy Option TradeThe case coordinates for Easy Option Trade 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…Read full report →BitopyaBitopya 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 →ElixirVest Ltd.We plot every flagged operation on the same network map, and ElixirVest Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Olxton GroupThe case coordinates for Olxton Group 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 On…Read full report →Midvest LimitedMidvest Limited 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 →Leverit Panama SaWe plot every flagged operation on the same network map, and Leverit Panama Sa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Tradesafe LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradesafe LLP enters with its coordinates already flashing: an official warning record sits behind…Read full report →Richfield Capital Limited dba Analysed OptionsWe plot every flagged operation on the same network map, and Richfield Capital Limited dba Analysed Options sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Watchlist entry · Poipex: forensic cartographyWatchlist entry · Poipex 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,…Read full report →BYNCLOUD MINE INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; BYNCLOUD MINE INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Fgd326Some operations earn a place on the Cointiverse map through victim reports; Fgd326 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fgd326 has been…Read full report →Altdorf Union BankWe plot every flagged operation on the same network map, and Altdorf Union Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.