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.

38,515 reports · Page 511 of 1284

Smart Solutions BotSmart Solutions Bot 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 →Miners-GoldThe case coordinates for Miners-Gold 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 Miners-Gold…Read full report →Real CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Real Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Elev8 MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elev8 Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →CatalyXInEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CatalyXIn enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AL Asset ManagementThe case coordinates for AL Asset Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates AL…Read full report →Top Notch UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Top Notch UK enters with its coordinates already flashing: an official warning record sits…Read full report →Mannez Capital LimitedThe case coordinates for Mannez Capital Limited 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…Read full report →BdvmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bdvmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bit 2.0 UrexSome operations earn a place on the Cointiverse map through victim reports; Bit 2.0 Urex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FX UNLIMITED TRADEThe case coordinates for FX UNLIMITED TRADE 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 →Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)Some operations earn a place on the Cointiverse map through victim reports; Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) arrived by regulator flag. Both routes…Read full report →BOX FINANCESome operations earn a place on the Cointiverse map through victim reports; BOX FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →ACTION SUREACTION SURE 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 →prénomnom@moonetrix.comprénomnom@moonetrix.com 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 →4AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 4AI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cosmo TradersSome operations earn a place on the Cointiverse map through victim reports; Cosmo Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →RS Finance (Imposter)Some operations earn a place on the Cointiverse map through victim reports; RS Finance (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →222 TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 222 Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Provident Consultants LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Provident Consultants Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →GolddinarWe plot every flagged operation on the same network map, and Golddinar sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TopviewStakeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TopviewStake enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Axis Market FXWhen the Cointiverse cartographer's desk pulled the case file on Axis Market FX, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →PlatformWe plot every flagged operation on the same network map, and Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capital Forex Live LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Forex Live Limited enters with its coordinates already flashing: an official warning record…Read full report →Active Trades ActiveTradesThe case coordinates for Active Trades ActiveTrades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Active…Read full report →Clone FinvoireWe plot every flagged operation on the same network map, and Clone Finvoire sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →STARTRADER LLCWe plot every flagged operation on the same network map, and STARTRADER LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →QUANTFUND (BVI) LTD.Some operations earn a place on the Cointiverse map through victim reports; QUANTFUND (BVI) LTD. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Kapital AccelerateWe plot every flagged operation on the same network map, and Kapital Accelerate 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.