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.

38,531 reports · Page 456 of 1285

ATSEvery entity in this index has been through the Cointiverse cartography pipeline at least once. ATS has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Master TradeHubMaster TradeHub 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 →superiorcryptotradesuperiorcryptotrade 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 →Genius AssetsThe case coordinates for Genius Assets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Genius Assets…Read full report →Macquarie Capital (Clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Macquarie Capital (Clone of FCA Authorised firm) enters with its coordinates already flashing: an…Read full report →Case file: Interactive Brokers 9997717 — chain-cartography reviewCase file: Interactive Brokers 9997717 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…Read full report →PROINSURE FINANCIALWe plot every flagged operation on the same network map, and PROINSURE FINANCIAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CONSOLGANXCONSOLGANX 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 →Invest-LoanSome operations earn a place on the Cointiverse map through victim reports; Invest-Loan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Invest-Loan…Read full report →Nominex Crypto Option LTDSome operations earn a place on the Cointiverse map through victim reports; Nominex Crypto Option LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →247 Excess Market247 Excess Market 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 →Chiyoda TrustSome operations earn a place on the Cointiverse map through victim reports; Chiyoda Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ArktecmarketsThe case coordinates for Arktecmarkets 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 Arktecmarkets has…Read full report →Swift PUPrimeSome operations earn a place on the Cointiverse map through victim reports; Swift PUPrime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Argus Trade (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Argus Trade (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Forex SXThe case coordinates for Forex SX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Forex SX…Read full report →FOREXMANIPULATIONSome operations earn a place on the Cointiverse map through victim reports; FOREXMANIPULATION arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map FOREXMANIPULATION…Read full report →Fast Loan UKSome operations earn a place on the Cointiverse map through victim reports; Fast Loan UK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fast…Read full report →ChargebackmeSome operations earn a place on the Cointiverse map through victim reports; Chargebackme arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Chargebackme has…Read full report →Coinone Investments Limited – Imposter, withholding client fundsSome operations earn a place on the Cointiverse map through victim reports; Coinone Investments Limited – Imposter, withholding client funds arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →FnzeuropeSome operations earn a place on the Cointiverse map through victim reports; Fnzeurope arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Fnzeurope…Read full report →apexfxsignalsapexfxsignals 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 →Cosmo Marketsentry · Cosmo Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →Unifi ForexThe case coordinates for Unifi Forex 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 →TANZORASome operations earn a place on the Cointiverse map through victim reports; TANZORA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Feb…Read full report →New fraudulent online trading platformsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. New fraudulent online trading platforms enters with its coordinates already flashing: an official warning…Read full report →Brivalfin InvestThe case coordinates for Brivalfin Invest 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 →Scott and Fischer Consultancy LimitedScott and Fischer Consultancy Limited 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 →FSE Global Solutions t/a Milton Park CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FSE Global Solutions t/a Milton Park Capital enters with its coordinates already flashing: an…Read full report →BIG MOBIG MO 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.