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.

38,688 reports · Page 49 of 1290

BlazeRusHoldings Blazerush HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BlazeRusHoldings Blazerush Holdings enters with its coordinates already flashing: an official warning record sits…Read full report →Financial Affairs CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Affairs Corporation enters with its coordinates already flashing: an official warning record sits…Read full report →FinancexlimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financexlimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EverFxProEverFxPro 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 →LUSETRADESSome operations earn a place on the Cointiverse map through victim reports; LUSETRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map LUSETRADES…Read full report →Case file: Evlogies FutureThe cartography file on Case file: Evlogies Future opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…Read full report →Nordic BitvoraNordic Bitvora 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 →TradeVtechThe case coordinates for TradeVtech 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 TradeVtech…Read full report →Wallace Associates IncThe case coordinates for Wallace Associates Inc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Wallace…Read full report →HelveticoreThe case coordinates for Helveticore 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 On…Read full report →Traders ProsMapping a broker entity is not the same as accusing one. Traders Pros's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On…Read full report →Blue Hill MiningWe plot every flagged operation on the same network map, and Blue Hill Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SwissvixWe plot every flagged operation on the same network map, and Swissvix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade MarshalsSome operations earn a place on the Cointiverse map through victim reports; Trade Marshals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trade…Read full report →Coinz HoldingSome operations earn a place on the Cointiverse map through victim reports; Coinz Holding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Sure Financial GatewaySure Financial Gateway 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 →Peak Markets ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Peak Markets Pro enters with its coordinates already flashing: an official warning record sits…Read full report →QUMAS AIQUMAS AI 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 →Fixed Income BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixed Income Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →Coinsmart PlatformWe plot every flagged operation on the same network map, and Coinsmart Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WormdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wormdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nobel-FinanzenSome operations earn a place on the Cointiverse map through victim reports; Nobel-Finanzen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nobel-Finanzen has been…Read full report →FtalatinThe case coordinates for Ftalatin 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 Ftalatin has…Read full report →Farm Pluk Phak OKJThe case coordinates for Farm Pluk Phak OKJ were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →TEAM INVESTMENT LIMITEDTEAM INVESTMENT 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 any verifiable…Read full report →BituuexThe case coordinates for Bituuex 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 Bituuex has…Read full report →Samtrade FX LLPSamtrade FX LLP 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 →Solomon & KendrickSolomon & Kendrick 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 →Mon AccespriveSome operations earn a place on the Cointiverse map through victim reports; Mon Accesprive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mon Accesprive…Read full report →Axe CapitalSome operations earn a place on the Cointiverse map through victim reports; Axe Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the 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.