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.

38,502 reports · Page 572 of 1284

VENTURES-FUNDSSome operations earn a place on the Cointiverse map through victim reports; VENTURES-FUNDS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows VENTURES-FUNDS has…Read full report →FASTPRO INVESTMENT COMPANYSome operations earn a place on the Cointiverse map through victim reports; FASTPRO INVESTMENT COMPANY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FASTPRO…Read full report →ox_gold.2030The case coordinates for ox_gold.2030 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ox_gold.2030 has been…Read full report →ForexGrowths (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ForexGrowths (clone of authorised firm) enters with its coordinates already flashing: an official warning…Read full report →Simple LoansThe case coordinates for Simple Loans 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 →AaqinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aaqinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · AstroFXbtcm: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · AstroFXbtcm's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Plus5fxThe case coordinates for Plus5fx 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 Plus5fx…Read full report →MorganfxcapitalSome operations earn a place on the Cointiverse map through victim reports; Morganfxcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Morganfxcapital…Read full report →Maple Bit Maple TokenWe plot every flagged operation on the same network map, and Maple Bit Maple Token sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →IntelbondfxIntelbondfx 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 →Senvia AdvisoryWe plot every flagged operation on the same network map, and Senvia Advisory sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CFX GOLDEN TRADESome operations earn a place on the Cointiverse map through victim reports; CFX GOLDEN TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Crowd1 and Impact Crowd Technology S.L.We plot every flagged operation on the same network map, and Crowd1 and Impact Crowd Technology S.L. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →HousingdisrepaircheckSome operations earn a place on the Cointiverse map through victim reports; Housingdisrepaircheck arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Housingdisrepaircheck has been…Read full report →Case file: WalkCryptoWhen the Cointiverse cartographer's desk pulled the case file on WalkCrypto, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →Case file: Expert Prime TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Expert Prime Trade has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →OYO FinanceWe plot every flagged operation on the same network map, and OYO Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd enters with its coordinates already…Read full report →Sparkraft OnlineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sparkraft Online enters with its coordinates already flashing: an official warning record sits behind…Read full report →Individual claiming to work for FMA and cold calling members of the publicSome operations earn a place on the Cointiverse map through victim reports; Individual claiming to work for FMA and cold calling members of the public arrived by regulator flag. Both routes end…Read full report →Irish ComparisonSome operations earn a place on the Cointiverse map through victim reports; Irish Comparison arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Irish Comparison…Read full report →Wallet CoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wallet Coins enters with its coordinates already flashing: an official warning record sits behind…Read full report →CrybexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crybex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Best Direct FinanceSome operations earn a place on the Cointiverse map through victim reports; Best Direct Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Best…Read full report →EniamThe case coordinates for Eniam 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 Eniam…Read full report →Bitcoin Bot ProBitcoin Bot Pro 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 →Mercato del FuturoThe case coordinates for Mercato del Futuro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mercato…Read full report →Alvarium WealthAlvarium Wealth 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 →Mijn Krediet DevoghtSome operations earn a place on the Cointiverse map through victim reports; Mijn Krediet Devoght 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.