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.

38,494 reports · Page 614 of 1284

MamadvisorsMamadvisors 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 →EDGEYIELDSThe case coordinates for EDGEYIELDS 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 EDGEYIELDS…Read full report →Watchlist entry · AtlasFXMarkets — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · AtlasFXMarkets, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →FinanlabThe case coordinates for Finanlab were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finanlab has been…Read full report →Antera Capital365 Antera Capital, ACSome operations earn a place on the Cointiverse map through victim reports; Antera Capital365 Antera Capital, AC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →U.S. Board of Merger & AcquisitionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. U.S. Board of Merger & Acquisitions enters with its coordinates already flashing: an official…Read full report →CholdingsltdSome operations earn a place on the Cointiverse map through victim reports; Choldingsltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Choldingsltd…Read full report →CRYPTO DAY TRADINGSCRYPTO DAY TRADINGS 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 →Case file: Case file: Stallion FX TradeThe cartography file on Case file: Stallion FX Trade opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →TheBrokerAI Ltd.We plot every flagged operation on the same network map, and TheBrokerAI Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →1 to 1 TradingWe plot every flagged operation on the same network map, and 1 to 1 Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: 1marketsThe cartography file on 1markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →ecoglobaltd.comSome operations earn a place on the Cointiverse map through victim reports; ecoglobaltd.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →PRIME TRADERS FXThe case coordinates for PRIME TRADERS FX 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 →CashflashWe plot every flagged operation on the same network map, and Cashflash sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WealthstradeSome operations earn a place on the Cointiverse map through victim reports; Wealthstrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wealthstrade has been…Read full report →Falcon WlThe case coordinates for Falcon Wl 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 Falcon…Read full report →PRO MAX LOANSPRO MAX LOANS 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 →Wing Wealth ManagementWe plot every flagged operation on the same network map, and Wing Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Platinum CFDPlatinum CFD 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 →RemstoneThe case coordinates for Remstone 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 Remstone has…Read full report →CarassetThe case coordinates for Carasset 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 Carasset…Read full report →Loyal PrimusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loyal Primus enters with its coordinates already flashing: an official warning record sits behind…Read full report →solutions4savingssolutions4savings 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 →CAPITAL FUND ASSETSSome operations earn a place on the Cointiverse map through victim reports; CAPITAL FUND ASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →HGF USD TFEX Long FuturesHGF USD TFEX Long Futures 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 →Full Funding CircleThe case coordinates for Full Funding Circle were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Full…Read full report →Witzeltrading MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Witzeltrading Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →ThreeTrader Global LimitedThreeTrader Global 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…Read full report →Swift ResortSwift Resort 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 →

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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.