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.

38,549 reports · Page 424 of 1285

MASTER FX OPTIONSWe plot every flagged operation on the same network map, and MASTER FX OPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UK Bond SocietyWe plot every flagged operation on the same network map, and UK Bond Society sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CoinzensSome operations earn a place on the Cointiverse map through victim reports; Coinzens arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Coinzens has been…Read full report →Altavics Group platform, operating through the website altavicsgroup.comWe plot every flagged operation on the same network map, and Altavics Group platform, operating through the website altavicsgroup.com sits in a cluster our team knows well – a polished front, a…Read full report →Sub Prime QuidsSome operations earn a place on the Cointiverse map through victim reports; Sub Prime Quids arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Zorro MarketsSome operations earn a place on the Cointiverse map through victim reports; Zorro Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Zorro Markets…Read full report →DETOX BANKWe plot every flagged operation on the same network map, and DETOX BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte LtdMaxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd 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 →JP Finance; Jean Pierre Technologies LTDThe case coordinates for JP Finance; Jean Pierre Technologies LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →APS Bank ,Club' – APS Bank CloneThe case coordinates for APS Bank ,Club' – APS Bank Clone were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →FinavexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finavex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Spectrum TradersSome operations earn a place on the Cointiverse map through victim reports; Spectrum Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →HGF Gold Fund for the FutureWe plot every flagged operation on the same network map, and HGF Gold Fund for the Future sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →ITP CorporationWe plot every flagged operation on the same network map, and ITP Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Foris CapitalWe plot every flagged operation on the same network map, and Foris Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GLANCE PROFIT INVESTMENTThe case coordinates for GLANCE PROFIT INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GLANCE…Read full report →EfinanceproltdThe case coordinates for Efinanceproltd 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 Efinanceproltd…Read full report →Purple Finance CardsPurple Finance Cards 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 →CapivoCapivo 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 →FXTradingVisionWe plot every flagged operation on the same network map, and FXTradingVision sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CT Lambson and Associates, LLCSome operations earn a place on the Cointiverse map through victim reports; CT Lambson and Associates, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →PemaxxThe case coordinates for Pemaxx 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 Pemaxx claims…Read full report →TRUST MARGINThe case coordinates for TRUST MARGIN were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TRUST MARGIN…Read full report →Soberano InvioraThe case coordinates for Soberano Inviora were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Soberano Inviora…Read full report →Website “gold2345.com”We plot every flagged operation on the same network map, and Website “gold2345.com” sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Immediate AvageImmediate Avage 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 →Win Traders (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Win Traders (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Binary CorporateThe case coordinates for Binary Corporate 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…Read full report →KUNDERBANKKUNDERBANK 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 →Scam warning: NZ Residents contacted through WhatsApp to trade inScam warning: NZ Residents contacted through WhatsApp to trade in is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…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.