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.

38,567 reports · Page 397 of 1286

YourFinancesSecuredWe plot every flagged operation on the same network map, and YourFinancesSecured sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TorobaseSome operations earn a place on the Cointiverse map through victim reports; Torobase arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map There…Read full report →Insight Investment (Clone of FCA Authorised firms)Some operations earn a place on the Cointiverse map through victim reports; Insight Investment (Clone of FCA Authorised firms) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Gestion KcpartnersSome operations earn a place on the Cointiverse map through victim reports; Gestion Kcpartners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gestion…Read full report →North Trust Bank Salford International BankThe case coordinates for North Trust Bank Salford International Bank 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 →MINECLOUD LIMITEDMINECLOUD 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 →LAKEFIELD INTERNATIONAL LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LAKEFIELD INTERNATIONAL LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →FTKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FTK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blauer Aufstieg, Tiefe StrömungThe case coordinates for Blauer Aufstieg, Tiefe Strömung 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 →Khaima Trade LtdThe case coordinates for Khaima Trade Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Its…Read full report →DDEDXDDEDX 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 →FxmanagedaccountsThe case coordinates for Fxmanagedaccounts 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 Fxmanagedaccounts has…Read full report →FX NexusFX Nexus 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 →CreditatlasWe plot every flagged operation on the same network map, and Creditatlas sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GenuineCapitals LimitedGenuineCapitals 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 →WhyloseSome operations earn a place on the Cointiverse map through victim reports; Whylose arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Whylose…Read full report →Wize WalletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wize Wallet enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@gestion-fil.comThe case coordinates for prénom.nom@gestion-fil.com 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 prénom.nom@gestion-fil.com…Read full report →Watchlist entry · Tandem MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Tandem Markets has been through it three times — initial intake, victim escalation, then…Read full report →tcevent.ma/plat-investThe case coordinates for tcevent.ma/plat-invest 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 tcevent.ma/plat-invest…Read full report →Equilibrium CapitalSome operations earn a place on the Cointiverse map through victim reports; Equilibrium Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Equilibrium Capital…Read full report →Harc Union CreditSome operations earn a place on the Cointiverse map through victim reports; Harc Union Credit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →WesternFXWhen the Cointiverse cartographer's desk pulled the case file on WesternFX, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Fire Financial Services T/A 'Fire Account' (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fire Financial Services T/A 'Fire Account' (Clone) enters with its coordinates already flashing: an…Read full report →Bad Credit Loans Company (Clone of FCA authorised firm)The case coordinates for Bad Credit Loans Company (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Arcanum Global TradingArcanum Global Trading 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 →TRACK MARKETFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRACK MARKETFX enters with its coordinates already flashing: an official warning record sits behind…Read full report →PeaktradeoptionThe case coordinates for Peaktradeoption were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Peaktradeoption has been…Read full report →XPERTFINANCETRADEXPERTFINANCETRADE 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 →BeaconFxTop TradingWe plot every flagged operation on the same network map, and BeaconFxTop Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.