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.

38,511 reports · Page 537 of 1284

Trust Cap Fx LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trust Cap Fx Ltd enters with its coordinates already flashing: an official warning record…Read full report →Capital InfusionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Infusion enters with its coordinates already flashing: an official warning record sits behind…Read full report →IQuantum FluxIQuantum Flux 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 →Schwarzott Capital Partners AGSchwarzott Capital Partners AG 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 →Whitehorse Bonds trading as Prime Guard LimitedSome operations earn a place on the Cointiverse map through victim reports; Whitehorse Bonds trading as Prime Guard Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →hertha-xtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. hertha-xtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Velocity TradesOn the Cointiverse star map of indexed entities, Velocity Trades sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →The LendersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Lenders enters with its coordinates already flashing: an official warning record sits behind…Read full report →Oro Capital GroupSome operations earn a place on the Cointiverse map through victim reports; Oro Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According…Read full report →TradeCryptoMastersWe plot every flagged operation on the same network map, and TradeCryptoMasters sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Weekly Trade CryptosThe cartography file on Weekly Trade Cryptos opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →Blitzgeld Darlehensvermittlungs GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blitzgeld Darlehensvermittlungs GmbH enters with its coordinates already flashing: an official warning record sits…Read full report →SevenSeasFXThe case coordinates for SevenSeasFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →BestinvestmentbondsThe case coordinates for Bestinvestmentbonds 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 Bestinvestmentbonds…Read full report →P&L Invest Holding AGP&L Invest Holding AG 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 →Email impersonating ING Bank (Australia) LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Email impersonating ING Bank (Australia) Limited enters with its coordinates already flashing: an official…Read full report →CFD CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CFD Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lamelle Financial Consultants LtdWe plot every flagged operation on the same network map, and Lamelle Financial Consultants Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Golden Hill Corporate sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Hill Corporate sp. z o.o. enters with its coordinates already flashing: an official…Read full report →Royalbit MinersSome operations earn a place on the Cointiverse map through victim reports; Royalbit Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Royalbit Miners…Read full report →ProbitfxSome operations earn a place on the Cointiverse map through victim reports; Probitfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Probitfx…Read full report →CryptosoftSome operations earn a place on the Cointiverse map through victim reports; Cryptosoft arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptosoft…Read full report →Binary Forex RecoveryBinary Forex Recovery 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 →FxcalleWe plot every flagged operation on the same network map, and Fxcalle sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AC Finance Limited – Imposter websiteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AC Finance Limited – Imposter website enters with its coordinates already flashing: an official…Read full report →Financial LiquiditySome operations earn a place on the Cointiverse map through victim reports; Financial Liquidity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Financial…Read full report →OXSTAKETHWe plot every flagged operation on the same network map, and OXSTAKETH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Phoenix BrokagePhoenix Brokage entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform:…Read full report →TfxiSome operations earn a place on the Cointiverse map through victim reports; Tfxi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Tfxi…Read full report →Titan Solutions LimitedSome operations earn a place on the Cointiverse map through victim reports; Titan Solutions Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…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.