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.
38,492 reports · Page 624 of 1284
VetoroWe plot every flagged operation on the same network map, and Vetoro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →forexwiseproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. forexwisepro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Bitcoin Trade ProEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Bitcoin Trade Pro has been through it three times — initial intake, victim escalation,…Read full report →forexonlineindEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. forexonlineind enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Power ForexMapping a broker entity is not the same as accusing one. Case file: Power Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Triton Partnership LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Triton Partnership Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →FMA warns: Exercise caution when dealing with Trade-CenterThe case coordinates for FMA warns: Exercise caution when dealing with Trade-Center were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Finance LegendThe case coordinates for Finance Legend were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finance Legend…Read full report →Factor Ten FinancialFactor Ten Financial 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 →Cryptospotfx International LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptospotfx International Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →INVESTINGPROWe plot every flagged operation on the same network map, and INVESTINGPRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ElitetradeCapitalsWe plot every flagged operation on the same network map, and ElitetradeCapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Elderton Capital GroupWe plot every flagged operation on the same network map, and Elderton Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UBS BondSome operations earn a place on the Cointiverse map through victim reports; UBS Bond arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Rudkovsky Trading AcademyWe plot every flagged operation on the same network map, and Rudkovsky Trading Academy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EURInvestingMapping a broker entity is not the same as accusing one. EURInvesting's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →E8 MarketsThe case coordinates for E8 Markets 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 E8…Read full report →Secure Deal Crypto (also known as Secure Crypto Investment)The case coordinates for Secure Deal Crypto (also known as Secure Crypto Investment) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →FX Well InvestmentSome operations earn a place on the Cointiverse map through victim reports; FX Well Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ElitebaseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elitebase enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · Capital Group80On the Cointiverse star map of indexed entities, Watchlist entry · Capital Group80 sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Promarket AIPromarket AI 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 →QuantumfxfundSome operations earn a place on the Cointiverse map through victim reports; Quantumfxfund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Quantumfxfund…Read full report →Case file: Legacy Trade — chain-cartography reviewCase file: Legacy Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into…Read full report →Vontobel PatrimoineWe plot every flagged operation on the same network map, and Vontobel Patrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →elitetradingcapitals.liveThe case coordinates for elitetradingcapitals.live 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 Aug 13,…Read full report →CASHFX GROUP LTDCASHFX GROUP LTD 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 →FortiCard LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FortiCard Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →GroupbtcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Groupbtc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CapitalProfThe case coordinates for CapitalProf were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CapitalProf has been…Read full report →
First page (1) Middle page (642) Last page (1284)
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.