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.

38,693 reports · Page 56 of 1290

Trusted AssetsTrusted Assets 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 →Case file: WHIZ FX: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: WHIZ FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →BNF Assurance (clone of FCA authorised firm)The case coordinates for BNF Assurance (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 →UoncryptoWe plot every flagged operation on the same network map, and Uoncrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: TradeFXP — chain-cartography reviewThe cartography file on Case file: TradeFXP opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →AudentcapitalWe plot every flagged operation on the same network map, and Audentcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same…Read full report →SkywealthmgmtEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skywealthmgmt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gold Market Signals ViewGold Market Signals View 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 →NEW GOAL INVESTMENT LIMITEDSome operations earn a place on the Cointiverse map through victim reports; NEW GOAL INVESTMENT LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →SMART EPENDY SIWe plot every flagged operation on the same network map, and SMART EPENDY SI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MiningFXbitcoinMiningFXbitcoin 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 →FXPLUS LLCFXPLUS LLC 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 →Neidhart Manhart HoldingsSome operations earn a place on the Cointiverse map through victim reports; Neidhart Manhart Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Oxhey FinanceWe plot every flagged operation on the same network map, and Oxhey Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InvestTeckEvery entity in this index has been through the Cointiverse cartography pipeline at least once. InvestTeck has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →DESTINY STELLAR BUSINESS ASSOCIATESDESTINY STELLAR BUSINESS ASSOCIATES 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 →Capital International Management CompanyThe case coordinates for Capital International Management Company were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Broker2U TradeWe plot every flagged operation on the same network map, and Broker2U Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IGinvestIGinvest 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 →STONEBRIDGE ENTITY GROUPSome operations earn a place on the Cointiverse map through victim reports; STONEBRIDGE ENTITY GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BittmarketSome operations earn a place on the Cointiverse map through victim reports; Bittmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Oct 20,…Read full report →IfxoptionSome operations earn a place on the Cointiverse map through victim reports; Ifxoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Ifxoption…Read full report →Sirano GroupThe case coordinates for Sirano Group 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…Read full report →The Share Centre (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Share Centre (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Capital Circle GroupSome operations earn a place on the Cointiverse map through victim reports; Capital Circle Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →hsbc@gruppe-gmbh.comThe case coordinates for hsbc@gruppe-gmbh.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates hsbc@gruppe-gmbh.com has been…Read full report →Markets trends educationThe case coordinates for Markets trends education 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 →Digitalexchange AssetsThe case coordinates for Digitalexchange Assets 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 →Articus (clone of FCA Appointed representative)The case coordinates for Articus (clone of FCA Appointed representative) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…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.