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.

38,553 reports · Page 419 of 1286

Soteriavaults.xyzThe case coordinates for Soteriavaults.xyz 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 Mar…Read full report →TECHSOLUCIONESFINTECHSOLUCIONESFIN 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 →1st American SecuritiesSome operations earn a place on the Cointiverse map through victim reports; 1st American Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: Watchlist entry · VP MarketsOn the Cointiverse star map of indexed entities, Watchlist entry · VP Markets sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →TrustOneUnionsThe case coordinates for TrustOneUnions 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 TrustOneUnions…Read full report →FxReviewFxReview 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 →Mido FinanceWe plot every flagged operation on the same network map, and Mido Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Harbor ValtrixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Harbor Valtrix enters with its coordinates already flashing: an official warning record sits behind…Read full report →COLEZTRADESCOLEZTRADES 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: LivemarketproFew cases reach the Cointiverse cartographer with their trail still legible. Livemarketpro is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →chetwodbk.com (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. chetwodbk.com (Clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →BankwizSome operations earn a place on the Cointiverse map through victim reports; Bankwiz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →GCW ManagementWhen the Cointiverse cartographer's desk pulled the case file on GCW Management, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →profitearningfxmtprofitearningfxmt 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 →support@amf-fr.comsupport@amf-fr.com 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 →HotMarketsSome operations earn a place on the Cointiverse map through victim reports; HotMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map HotMarkets…Read full report →GlobaltradexplusGlobaltradexplus 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 →Impact FinanceSome operations earn a place on the Cointiverse map through victim reports; Impact Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Impact…Read full report →Three Red Group (aka 3 Red Groups)Some operations earn a place on the Cointiverse map through victim reports; Three Red Group (aka 3 Red Groups) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Big Cash CoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Big Cash Coin enters with its coordinates already flashing: an official warning record sits…Read full report →COVERCOINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COVERCOIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTDSome operations earn a place on the Cointiverse map through victim reports; VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →FiboTradersFiboTraders entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →CnsdlhEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cnsdlh enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bigbull MarketsBigbull 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 licence.…Read full report →BEXPLUSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BEXPLUS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FX Crypto LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Crypto Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Hometradecryto.comWhen the Cointiverse cartographer's desk pulled the case file on Hometradecryto.com, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →JP PROSome operations earn a place on the Cointiverse map through victim reports; JP PRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Success Life (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Success Life (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on 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.