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.

38,578 reports · Page 382 of 1286

BARRON CryptoWe plot every flagged operation on the same network map, and BARRON Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ZTASome operations earn a place on the Cointiverse map through victim reports; ZTA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ZTA has…Read full report →FxgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxg enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forte Capital Incorporation Pte. Ltd.Some operations earn a place on the Cointiverse map through victim reports; Forte Capital Incorporation Pte. Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →EUROPEAN INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EUROPEAN INVESTMENT enters with its coordinates already flashing: an official warning record sits behind…Read full report →FLOS CAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FLOS CAPITAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →Investment Mastery FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investment Mastery Fx enters with its coordinates already flashing: an official warning record sits…Read full report →Kasper Capital MarketsSome operations earn a place on the Cointiverse map through victim reports; Kasper Capital Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Markets Trading LtdWe plot every flagged operation on the same network map, and Markets Trading Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SwiftfxbittradeSwiftfxbittrade 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 →MFSA Warning – ApexTrade Options Ltd – Unlicensed ExchangeMFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →YIELDCHAINGLOBALSSome operations earn a place on the Cointiverse map through victim reports; YIELDCHAINGLOBALS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map YIELDCHAINGLOBALS…Read full report →Case file: Top RespectFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Top Respect is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →SydneyFX Sydney FXSydneyFX Sydney FX 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 →SWISSWEALTHSWISSWEALTH 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 →Compare ROISome operations earn a place on the Cointiverse map through victim reports; Compare ROI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Compare…Read full report →500InvestmentsThe case coordinates for 500Investments 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 500Investments…Read full report →FINESCO LIMITEDThe case coordinates for FINESCO LIMITED 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 FINESCO…Read full report →Titan GapTitan Gap 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 Way Token Exchange OWTEOne Way Token Exchange OWTE 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 →QUADMARKSQUADMARKS 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 →SolidCapitalWe plot every flagged operation on the same network map, and SolidCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Super Crypto CapitalSome operations earn a place on the Cointiverse map through victim reports; Super Crypto Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Stock Market Trends 55We plot every flagged operation on the same network map, and Stock Market Trends 55 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cronoscap MarketsWe plot every flagged operation on the same network map, and Cronoscap Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Report Accident ClaimThe case coordinates for Report Accident Claim were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Report…Read full report →Direct Financial Services Poland Sp. z o.o., Sp. k.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Direct Financial Services Poland Sp. z o.o., Sp. k. enters with its coordinates already…Read full report →Quick L0ans (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quick L0ans (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Xcrypto TradeSome operations earn a place on the Cointiverse map through victim reports; Xcrypto Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Xcrypto…Read full report →Case file: OPS CapitalCase file: OPS Capital 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 →

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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.