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.

38,500 reports · Page 584 of 1284

Blue Whale Investment (BWI) (Clone of FCA Authorised firm)The case coordinates for Blue Whale Investment (BWI) (Clone of FCA Authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →NeurobankNeurobank 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 →Eleven TradingWe plot every flagged operation on the same network map, and Eleven Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PagtrixSome operations earn a place on the Cointiverse map through victim reports; Pagtrix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Pagtrix…Read full report →Belmont Shaw and Associates Mergers and AcquisitionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Belmont Shaw and Associates Mergers and Acquisitions enters with its coordinates already flashing: an…Read full report →Atlas ConsultancyAtlas Consultancy 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 →Nomura Investment International PlcNomura Investment International Plc 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 →QontraccryptoWe plot every flagged operation on the same network map, and Qontraccrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NIO CapitalThe case coordinates for NIO Capital 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 NIO…Read full report →ZENITH GLOBAL VENTUREThe case coordinates for ZENITH GLOBAL VENTURE 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 →ApexFinancialTradingWe plot every flagged operation on the same network map, and ApexFinancialTrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BittrademinerWe plot every flagged operation on the same network map, and Bittrademiner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tenoris FX — chain-cartography reviewOn the Cointiverse star map of indexed entities, Tenoris FX sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →CascadecoinetWe plot every flagged operation on the same network map, and Cascadecoinet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RaimyfinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Raimyfinance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PT PrutonSome operations earn a place on the Cointiverse map through victim reports; PT Pruton arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows PT…Read full report →DURBAN TRADEFXDURBAN TRADEFX 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: Cherry Finance: forensic cartographyCase file: Cherry Finance crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →PromaxWe plot every flagged operation on the same network map, and Promax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EU MARKETS (clone of an FCA Authorised Firm)The case coordinates for EU MARKETS (clone of an 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 →LFG Europe AG in LiquidationLFG Europe AG in Liquidation 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…Read full report →XferCapitalThe case coordinates for XferCapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates XferCapital has been…Read full report →Zyron FundoriaxZyron Fundoriax 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 →contact@LBPACTIONSMONDE.comThe case coordinates for contact@LBPACTIONSMONDE.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 contact@LBPACTIONSMONDE.com…Read full report →TradingavThe case coordinates for Tradingav were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tradingav has been…Read full report →IGENIUSFXSome operations earn a place on the Cointiverse map through victim reports; IGENIUSFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates IGENIUSFX has been…Read full report →Novarion TradeThe case coordinates for Novarion Trade 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 Novarion…Read full report →1st Markets GroupSome operations earn a place on the Cointiverse map through victim reports; 1st Markets Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →WixlightWixlight 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 →GLOBALDIGITALFINANCESSome operations earn a place on the Cointiverse map through victim reports; GLOBALDIGITALFINANCES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map GLOBALDIGITALFINANCES…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.