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.

38,685 reports · Page 45 of 1290

GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.We plot every flagged operation on the same network map, and GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. sits in a cluster our team knows well – a polished front, a scripted…Read full report →Accel Venture PartnersAccel Venture 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 →Hedge Funds Limited (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Hedge Funds Limited (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →BarclaysFSTSome operations earn a place on the Cointiverse map through victim reports; BarclaysFST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BarclaysFST…Read full report →Cash FX GroupFew cases reach the Cointiverse cartographer with their trail still legible. Cash FX Group is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →AvlitexAvlitex 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 →MRX CAPITALSome operations earn a place on the Cointiverse map through victim reports; MRX CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →prénom.nom@aquis-exchange.euSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@aquis-exchange.eu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@aquis-exchange.eu has…Read full report →Watchlist entry · Trading 360 Limited — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Trading 360 Limited is one of them — not because the operators were careless, but because their laundering…Read full report →360 Sure FxWe plot every flagged operation on the same network map, and 360 Sure Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Actio PrevoyanceSome operations earn a place on the Cointiverse map through victim reports; Actio Prevoyance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TWMarketsSome operations earn a place on the Cointiverse map through victim reports; TWMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map TWMarkets'…Read full report →contact@delcap-france.comWe plot every flagged operation on the same network map, and contact@delcap-france.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →target Growth InvestmentWe plot every flagged operation on the same network map, and target Growth Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Binance GroupWe plot every flagged operation on the same network map, and Binance Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IMMEDIATE GPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IMMEDIATE GP enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cosminvest SaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cosminvest Sa enters with its coordinates already flashing: an official warning record sits behind…Read full report →RoyalswissbitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royalswissbit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FIM EinzelhandelsInvest 2 GmbHFIM EinzelhandelsInvest 2 GmbH 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…Read full report →Digital Assets OverviewEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digital Assets Overview enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · CFD TraderFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · CFD Trader is one of them — not because the operators were careless, but because their laundering geometry…Read full report →DeccanFX Markets LimitedSome operations earn a place on the Cointiverse map through victim reports; DeccanFX Markets Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Delta Capitals (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Delta Capitals (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Case file: Maxgrowth fx: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Maxgrowth fx is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Unitrading InvestmentWe plot every flagged operation on the same network map, and Unitrading Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EvincoInvestWe plot every flagged operation on the same network map, and EvincoInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoSpot PCCoSpot PC 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 →Bitmas TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitmas Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Chillis BankSome operations earn a place on the Cointiverse map through victim reports; Chillis Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →UOP CapitalUOP 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 →

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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.