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.

38,550 reports · Page 423 of 1285

Bane — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Bane has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →FinPros Financial LtdSome operations earn a place on the Cointiverse map through victim reports; FinPros Financial Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →FXPROINVESTRADESome operations earn a place on the Cointiverse map through victim reports; FXPROINVESTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FXPROINVESTRADE has…Read full report →Phoenix Alliance InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phoenix Alliance International enters with its coordinates already flashing: an official warning record sits…Read full report →Nationale KredietEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nationale Krediet enters with its coordinates already flashing: an official warning record sits behind…Read full report →NexdiWe plot every flagged operation on the same network map, and Nexdi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ylehub FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ylehub FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →UK Claims DirectThe case coordinates for UK Claims Direct 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 →ZiFi Markets LtdWe plot every flagged operation on the same network map, and ZiFi Markets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: Tradesalgo ProCase file: Tradesalgo Pro entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →MarketsideMarketside 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 →Ashley Partners M&AWe plot every flagged operation on the same network map, and Ashley Partners M&A sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nueva WealthNueva Wealth 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 →WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )We plot every flagged operation on the same network map, and WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) sits in a cluster our team knows well -…Read full report →CRYPTOPROINVESTORSCRYPTOPROINVESTORS 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 →Aeson Capital PartnersAeson Capital Partners 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 →BITSCOINFXThe case coordinates for BITSCOINFX 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 BITSCOINFX…Read full report →Haman Wong Solicitors LLP (the scam entity)We plot every flagged operation on the same network map, and Haman Wong Solicitors LLP (the scam entity) sits in a cluster our team knows well – a polished front, a scripted…Read full report →NexiPessoNexiPesso 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 →Watchlist entry · Basel Markets — chain-cartography reviewThe cartography file on Watchlist entry · Basel Markets opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with…Read full report →ClimaxMulti InvestcoyClimaxMulti Investcoy crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →ANDRILENNY FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ANDRILENNY FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →ALGORIXTRADERSome operations earn a place on the Cointiverse map through victim reports; ALGORIXTRADER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ALGORIXTRADER has…Read full report →Axion Trust CapitalWe plot every flagged operation on the same network map, and Axion Trust Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AdvanziagroupSome operations earn a place on the Cointiverse map through victim reports; Advanziagroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Jan 14,…Read full report →MAXIMARKETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MAXIMARKETS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Althos Invest SAThe case coordinates for Althos Invest SA 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 →Invicta Financial Services (clone of FCA authorised firm)The case coordinates for Invicta Financial Services (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →BLOOH Solution Ltd.BLOOH Solution 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 verifiable…Read full report →MegatradeoptionsMegatradeoptions 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 →

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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.