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.

38,512 reports · Page 524 of 1284

Neon FxNeon Fx 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 →Franflo SolaireFranflo Solaire 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 →NovaTrustee BankNovaTrustee Bank 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 →FinTrade Advisors Inc.FinTrade Advisors Inc. 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 →QF MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. QF Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Altas Investment Finance Limited (the impersonating entity)Altas Investment Finance Limited (the impersonating entity) 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…Read full report →the entity operating theThe case coordinates for the entity operating the 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 →Firstradecfd — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Firstradecfd is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Fxtrade PremiumSome operations earn a place on the Cointiverse map through victim reports; Fxtrade Premium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows It…Read full report →globaltradefxproSome operations earn a place on the Cointiverse map through victim reports; globaltradefxpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows globaltradefxpro has…Read full report →CAPITALBMARKETCAPITALBMARKET 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 →Finance of SwissThe case coordinates for Finance of Swiss were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finance…Read full report →False presentation as HCMC's officers/executivesSome operations earn a place on the Cointiverse map through victim reports; False presentation as HCMC's officers/executives arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →OctaFX (operated by Octa Markets)OctaFX (operated by Octa Markets) 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 →TSB WealthWe plot every flagged operation on the same network map, and TSB Wealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tradecapital24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradecapital24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SwissCrypto ETF LtdSome operations earn a place on the Cointiverse map through victim reports; SwissCrypto ETF Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MetroxtradeWe plot every flagged operation on the same network map, and Metroxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DSS776Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DSS776 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rejestracja Pojazdów Tomasz NiemiecRejestracja Pojazdów Tomasz Niemiec 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…Read full report →Best2InvestWe plot every flagged operation on the same network map, and Best2Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Liquidity Swap (clone of FCA authorised firm)The case coordinates for Liquidity Swap (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Elite Found (Dubai) LimitedElite Found (Dubai) 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…Read full report →Vitality Bank CorporationVitality Bank Corporation 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 →SOGEXPERTFXSome operations earn a place on the Cointiverse map through victim reports; SOGEXPERTFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Gelvix Invest TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gelvix Invest Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Stand AssetsSome operations earn a place on the Cointiverse map through victim reports; Stand Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stand…Read full report →Zephora TradeZephora Trade 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 →GOLDTREASUREFXThe case coordinates for GOLDTREASUREFX 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 GOLDTREASUREFX…Read full report →Worcester InternationalWe plot every flagged operation on the same network map, and Worcester International 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.