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.

38,527 reports · Page 465 of 1285

CHGS FXThe case coordinates for CHGS FX 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 CHGS…Read full report →Manifest Ventures LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Manifest Ventures Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Cfd Trades — chain-cartography reviewWatchlist entry · Cfd Trades crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →Cheap Loans Ltd (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Cheap Loans Ltd (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →L VcapitalThe case coordinates for L Vcapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates L Vcapital…Read full report →crypto infuseWe plot every flagged operation on the same network map, and crypto infuse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Newera365Newera365 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 →liontrustfunds.email (clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; liontrustfunds.email (clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Kova Trust International BankWe plot every flagged operation on the same network map, and Kova Trust International Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Fantom InvestmentThe case coordinates for Fantom 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 BrokersView found…Read full report →SiliconcorpWe plot every flagged operation on the same network map, and Siliconcorp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HE Global InvestmentsThe case coordinates for HE Global Investments 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 →BitbinxSome operations earn a place on the Cointiverse map through victim reports; Bitbinx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitbinx has been…Read full report →3xCapitals3xCapitals 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 →247activetradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247activetraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitrendEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitrend enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Balius AgThe case coordinates for Balius Ag 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 →Smartinvest4uSome operations earn a place on the Cointiverse map through victim reports; Smartinvest4u arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Smartinvest4u has…Read full report →Smart Prime FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Prime FX enters with its coordinates already flashing: an official warning record sits…Read full report →Sunridge BitreviaSunridge Bitrevia 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 →CloudcoinThe case coordinates for Cloudcoin 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 Cloudcoin…Read full report →DIGITAL CASH FX (DIGITALCASH FX)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DIGITAL CASH FX (DIGITALCASH FX) enters with its coordinates already flashing: an official warning…Read full report →AceTradersWe plot every flagged operation on the same network map, and AceTraders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SPACEFXTRADESWe plot every flagged operation on the same network map, and SPACEFXTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExmyitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exmyit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mendelson & AssociatesThe case coordinates for Mendelson & 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 found…Read full report →InvestissementWe plot every flagged operation on the same network map, and Investissement sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Blue Stone Invest GmbhEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blue Stone Invest Gmbh enters with its coordinates already flashing: an official warning record…Read full report →3TonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 3Ton enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Federal FinanceWe plot every flagged operation on the same network map, and Federal Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.