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.

38,537 reports · Page 446 of 1285

Tesler/7TeslerThe case coordinates for Tesler/7Tesler were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tesler/7Tesler has been…Read full report →BudsFXThe case coordinates for BudsFX 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 BudsFX…Read full report →Prominers FxtWe plot every flagged operation on the same network map, and Prominers Fxt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →eToroXWe plot every flagged operation on the same network map, and eToroX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →APEX CAPITAL MARKETSThe case coordinates for APEX CAPITAL MARKETS 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…Read full report →Gold Insight DynamicsSome operations earn a place on the Cointiverse map through victim reports; Gold Insight Dynamics arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ForexezeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forexeze enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinrevelationSome operations earn a place on the Cointiverse map through victim reports; Coinrevelation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Coinrevelation has been…Read full report →contact@kaufmanbroad-immo.comThe case coordinates for contact@kaufmanbroad-immo.com 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 contact@kaufmanbroad-immo.com…Read full report →FVA Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; FVA Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FVA…Read full report →Tetrax SolutionsThe case coordinates for Tetrax Solutions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tetrax Solutions…Read full report →Case file: Watchlist entry · IKOFXOn the Cointiverse star map of indexed entities, Watchlist entry · IKOFX sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →MULTIFINANCEFXPROThe case coordinates for MULTIFINANCEFXPRO 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 MULTIFINANCEFXPRO…Read full report →B.O. TradeFinancials CryptoSphereFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. B.O. TradeFinancials CryptoSphereFX enters with its coordinates already flashing: an official warning record sits…Read full report →HelvcapitalThe case coordinates for Helvcapital 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 Helvcapital…Read full report →BULL TRADING INVESTMENTWe plot every flagged operation on the same network map, and BULL TRADING INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NEEXFOREXThe case coordinates for NEEXFOREX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates NEEXFOREX appears to…Read full report →Ben CapitalBen Capital 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 →SkylinevestSkylinevest 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 →Tudor Capital GroupSome operations earn a place on the Cointiverse map through victim reports; Tudor Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Smart Stocks GPTWe plot every flagged operation on the same network map, and Smart Stocks GPT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Niro TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Niro Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →BUILDREACHY LTDBUILDREACHY 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 licence.…Read full report →Gold-flowThe case coordinates for Gold-flow 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 Gold-flow has…Read full report →DGTL TradeWhen the Cointiverse cartographer's desk pulled the case file on DGTL Trade, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →Network Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Network Financial Services enters with its coordinates already flashing: an official warning record sits…Read full report →Fusion XOThe case coordinates for Fusion XO were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On January…Read full report →AslSome operations earn a place on the Cointiverse map through victim reports; Asl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Asl…Read full report →Quayside Fund ManagementWe plot every flagged operation on the same network map, and Quayside Fund Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BeastbexThe case coordinates for Beastbex 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 Beastbex has…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.