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.

38,539 reports · Page 439 of 1285

FinarionaxiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finarionaxi enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Whitney Cooper and AssociatesThe case coordinates for Whitney Cooper and Associates 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 →Investor warning: NorthWest Options ExchangeWe plot every flagged operation on the same network map, and Investor warning: NorthWest Options Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Fraktal Trader sp. z o.o. sp.k.We plot every flagged operation on the same network map, and Fraktal Trader sp. z o.o. sp.k. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →ZenithmineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zenithmine enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FXMETA TRADING OPTIONWe plot every flagged operation on the same network map, and FXMETA TRADING OPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HtfxwinsThe case coordinates for Htfxwins were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Htfxwins has been…Read full report →Rise Spark SolutionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rise Spark Solution enters with its coordinates already flashing: an official warning record sits…Read full report →CapproFXFew cases reach the Cointiverse cartographer with their trail still legible. entry · CapproFX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Primonial GroupThe case coordinates for Primonial Group 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 →Fake FOREXer: forensic cartographyOn the Cointiverse star map of indexed entities, Fake FOREXer sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →Credit Finance CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Credit Finance Corporation enters with its coordinates already flashing: an official warning record sits…Read full report →MACLEAR AGWe plot every flagged operation on the same network map, and MACLEAR AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Multi Global Leaders – Suspected scamMulti Global Leaders – Suspected scam 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 →CryptocoinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptocoinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pekao Bank UK (clone of an EEA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pekao Bank UK (clone of an EEA Authorised Firm) enters with its coordinates already…Read full report →CoinperdaySome operations earn a place on the Cointiverse map through victim reports; Coinperday arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinperday…Read full report →Mason Securities LLCWe plot every flagged operation on the same network map, and Mason Securities LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Tradefex InvestmentsWe plot every flagged operation on the same network map, and Tradefex Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Millenium CapitalSome operations earn a place on the Cointiverse map through victim reports; Millenium Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Shiiro AcademyWe plot every flagged operation on the same network map, and Shiiro Academy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AbitoTradeWe plot every flagged operation on the same network map, and AbitoTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: MEGABULL Trading OptionOn the Cointiverse star map of indexed entities, Case file: MEGABULL Trading Option sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Keystone Crypto — chain-cartography reviewKeystone Crypto crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The…Read full report →Cloning of Privalux Management S.A.Cloning of Privalux Management S.A. 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…Read full report →NETFXMININThe case coordinates for NETFXMININ 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 NETFXMININ…Read full report →Capital Growth CollectiveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Growth Collective enters with its coordinates already flashing: an official warning record sits…Read full report →Smarttradefx — chain-cartography reviewMapping a broker entity is not the same as accusing one. Smarttradefx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →OrèvanceThe case coordinates for Orèvance 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 Orèvance…Read full report →FRANCE-CAPITALBKFRANCE-CAPITALBK 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.