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 538 of 1284

Forex masterriorWe plot every flagged operation on the same network map, and Forex masterrior sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Watchlist entry · ForaxiWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Foraxi, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →Crespo FinanceCrespo Finance 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 →Market Master TradeThe case coordinates for Market Master Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →Halifax & AssociatesThe case coordinates for Halifax & Associates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Halifax…Read full report →Zirve NexuteWe plot every flagged operation on the same network map, and Zirve Nexute sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Solium Capital UK Limited (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solium Capital UK Limited (clone of FCA authorised firm) enters with its coordinates already…Read full report →HogodexThe case coordinates for Hogodex 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 Hogodex…Read full report →Assetwise InvestWe plot every flagged operation on the same network map, and Assetwise Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptocapoCryptocapo 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 →Lane Wealth Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lane Wealth Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →fxempire.siteSome operations earn a place on the Cointiverse map through victim reports; fxempire.site arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates fxempire.site has been…Read full report →FXBITMARKET LimitedFXBITMARKET 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 verifiable licence.…Read full report →WisechainWisechain 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 →BMG Nymsis DigitalSome operations earn a place on the Cointiverse map through victim reports; BMG Nymsis Digital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BMG…Read full report →Commerzbank Europe (CLONE)We plot every flagged operation on the same network map, and Commerzbank Europe (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FIRSTCRYSTALBANKFIRSTCRYSTALBANK 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 →Bitnity1Bitnity1 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 →TradesauThe case coordinates for Tradesau 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 Tradesau…Read full report →Watchlist entry · Profiton: forensic cartographyWatchlist entry · Profiton entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Center Point Financial Regulatory BoardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Center Point Financial Regulatory Board enters with its coordinates already flashing: an official warning…Read full report →Pioneer IncomeThe case coordinates for Pioneer Income 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 Pioneer…Read full report →CLYBOURNE CONSULTING GROUP LLCWe plot every flagged operation on the same network map, and CLYBOURNE CONSULTING GROUP LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Actiave Sogé Banque ActiaveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Actiave Sogé Banque Actiave enters with its coordinates already flashing: an official warning record…Read full report →gfvworldltd.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. gfvworldltd.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CATYcoinSome operations earn a place on the Cointiverse map through victim reports; CATYcoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CATYcoin has…Read full report →Bamboo Loans (Clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bamboo Loans (Clone of FCA Authorised firm) enters with its coordinates already flashing: an…Read full report →High Performance Battery Holding AGThe case coordinates for High Performance Battery Holding AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Horizon Asset ManagementsThe case coordinates for Horizon Asset Managements 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 →Market Signals ViewThe case coordinates for Market Signals View 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 →

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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.