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.
38,563 reports · Page 403 of 1286
activefinancial.tradeWe plot every flagged operation on the same network map, and activefinancial.trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →F1 TradeSome operations earn a place on the Cointiverse map through victim reports; F1 Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Index InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Index Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →GLOBE-FINANXSome operations earn a place on the Cointiverse map through victim reports; GLOBE-FINANX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record GLOBE-FINANX…Read full report →ProtosscapgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Protosscapgroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VentureSkiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VentureSkies enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INTREST EXCHANGEINTREST EXCHANGE 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 →Everglow Capital Pty LtdEverglow Capital Pty Ltd 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…Read full report →globalfxcs.comWe plot every flagged operation on the same network map, and globalfxcs.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Phoenix FXPhoenix 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 licence.…Read full report →Octa-trade Metro Octa-tradeThe case coordinates for Octa-trade Metro Octa-trade 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 →Stockage InvestStockage Invest 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 →Redstone Capital PartnersWe plot every flagged operation on the same network map, and Redstone Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fortis FXThe case coordinates for Fortis FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fortis FX…Read full report →Compare My IsaWe plot every flagged operation on the same network map, and Compare My Isa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Amz Premium Quality CoffeeThe case coordinates for Amz Premium Quality Coffee 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 →Goliath Cypto BankThe case coordinates for Goliath Cypto Bank 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 →Fixed Rate CompareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixed Rate Compare enters with its coordinates already flashing: an official warning record sits…Read full report →ProfitrexsProfitrexs 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 →Case file: DIGITALCRYPTOVESSELDIGITALCRYPTOVESSEL crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →Cash Net FinanceThe case coordinates for Cash Net Finance 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…Read full report →CrownetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crownet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Investor alert: VHNX is not licensed to offer derivative tradingSome operations earn a place on the Cointiverse map through victim reports; Investor alert: VHNX is not licensed to offer derivative trading arrived by regulator flag. Both routes end at the same…Read full report →GLOBAL CAPITAL HOLDINGSGLOBAL CAPITAL HOLDINGS 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 →Take Profit Markets Finance (Switzerland) AGTake Profit Markets Finance (Switzerland) AG 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…Read full report →Case file: Verion TradeMinersThe cartography file on Verion TradeMiners opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Peterson Advisors LimitedWe plot every flagged operation on the same network map, and Peterson Advisors Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fonds AvenueSome operations earn a place on the Cointiverse map through victim reports; Fonds Avenue arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →OrionesgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orionesgroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradisoFew cases reach the Cointiverse cartographer with their trail still legible. Tradiso is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…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.