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.

38,691 reports · Page 53 of 1290

Zurichbanc (Clone of FCA authorised firm)Zurichbanc (Clone of FCA authorised firm) 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…Read full report →Acme Partners Sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; Acme Partners Sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Finberg GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finberg Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →FORE XFSome operations earn a place on the Cointiverse map through victim reports; FORE XF arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Trading Indicators ProfitTrading Indicators Profit 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 →Bank and Clients (Clone of FCA authorised firm)The case coordinates for Bank and Clients (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…Read full report →CapitalxpresshubWe plot every flagged operation on the same network map, and Capitalxpresshub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Radiance ConsultancyThe case coordinates for Radiance Consultancy 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 →prénom.nom@am-ofi.comThe case coordinates for prénom.nom@am-ofi.com 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 prénom.nom@am-ofi.com…Read full report →PatterntradeWe plot every flagged operation on the same network map, and Patterntrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Nixdorf-AX Ventures LimitedWe plot every flagged operation on the same network map, and Nixdorf-AX Ventures Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bitcoin FX OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin FX Option enters with its coordinates already flashing: an official warning record sits…Read full report →ApextradingsApextradings 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 →PINE FX MARKETSThe case coordinates for PINE FX MARKETS 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 →Crypto Hallmark InvestmentSome operations earn a place on the Cointiverse map through victim reports; Crypto Hallmark Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Crypto…Read full report →Capital Margin TradeCapital Margin 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…Read full report →Equinox Markets — chain-cartography reviewMapping a broker entity is not the same as accusing one. Equinox Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography…Read full report →Cryptomegaoptions CorporationThe case coordinates for Cryptomegaoptions Corporation were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptomegaoptions Corporation…Read full report →Nova Finance Ltd Nova FinanceWe plot every flagged operation on the same network map, and Nova Finance Ltd Nova Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →BillionfundzfxBillionfundzfx 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 →DingHuiDingHui crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →QATradingThe case coordinates for QATrading 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 →Fortis MarketsSome operations earn a place on the Cointiverse map through victim reports; Fortis Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fortis Markets…Read full report →PIEDRALUZ MONVEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PIEDRALUZ MONVEX enters with its coordinates already flashing: an official warning record sits behind…Read full report →KNGSome operations earn a place on the Cointiverse map through victim reports; KNG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record KNG…Read full report →Yükseklik FinthorYükseklik Finthor 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 →LegitimatefxproLegitimatefxpro 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 →ExpekeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expeke enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRADITION-FS.COM (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADITION-FS.COM (CLONE) enters with its coordinates already flashing: an official warning record sits behind…Read full report →RSI TechnologySome operations earn a place on the Cointiverse map through victim reports; RSI Technology arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates RSI Technology…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.