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.

38,516 reports · Page 503 of 1284

First Call ReclaimWe plot every flagged operation on the same network map, and First Call Reclaim sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: Hero FXWhen the Cointiverse cartographer's desk pulled the case file on Case file: Hero FX, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →DEGIROCFDSome operations earn a place on the Cointiverse map through victim reports; DEGIROCFD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Centage PremiumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Centage Premium enters with its coordinates already flashing: an official warning record sits behind…Read full report →MT4 Market ConsultingMT4 Market Consulting 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 →Holden & CoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Holden & Co enters with its coordinates already flashing: an official warning record sits…Read full report →Intrex AssetThe case coordinates for Intrex Asset 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 →Grape SharesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grape Shares enters with its coordinates already flashing: an official warning record sits behind…Read full report →Universal Forex TradeSome operations earn a place on the Cointiverse map through victim reports; Universal Forex Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Universal…Read full report →ArcitexSome operations earn a place on the Cointiverse map through victim reports; Arcitex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Arcitex…Read full report →Bond Compare/ Compare the Bond MarketThe case coordinates for Bond Compare/ Compare the Bond Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Fininex – Unlicensed EntityWe plot every flagged operation on the same network map, and Fininex – Unlicensed Entity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TradinginsidersSome operations earn a place on the Cointiverse map through victim reports; Tradinginsiders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tradinginsiders has…Read full report →RICHBOTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RICHBOT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · SmartTop: forensic cartographyWatchlist entry · SmartTop 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 →ExtrochainThe case coordinates for Extrochain 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 There…Read full report →EVERINVST Asset ManagementEVERINVST Asset Management 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 →The Gold PerspectiveSome operations earn a place on the Cointiverse map through victim reports; The Gold Perspective arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates The…Read full report →MistertradingMistertrading 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 →Gainstock: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Gainstock, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →DELTACAPITALTRADESome operations earn a place on the Cointiverse map through victim reports; DELTACAPITALTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On April…Read full report →nom-prénom@amf-france.usnom-prénom@amf-france.us 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 →Crypto FX MasterThe case coordinates for Crypto FX Master 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 →gemforex.netgemforex.net 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 →TOPFX EXPERTSSome operations earn a place on the Cointiverse map through victim reports; TOPFX EXPERTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pepperstone (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Pepperstone (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TrustmininginvestmentThe case coordinates for Trustmininginvestment 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 Trustmininginvestment…Read full report →Betatradeoptions — chain-cartography reviewThe cartography file on Betatradeoptions opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →P240 Ltd & Sprint Option TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. P240 Ltd & Sprint Option Trade enters with its coordinates already flashing: an official…Read full report →Illuminate Ventures Advisor Inc.The case coordinates for Illuminate Ventures Advisor 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…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.