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.

38,491 reports · Page 626 of 1284

EssentialsMatrixSome operations earn a place on the Cointiverse map through victim reports; EssentialsMatrix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map EssentialsMatrix…Read full report →CAPITALFXTRADESCAPITALFXTRADES 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 →CM PrimeCM Prime entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves…Read full report →Lionel CapitalWe plot every flagged operation on the same network map, and Lionel Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hyperrr.com GmbHSome operations earn a place on the Cointiverse map through victim reports; Hyperrr.com GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hyperrr.com GmbH…Read full report →SFTIMO Blockchain Markets LimitedWe plot every flagged operation on the same network map, and SFTIMO Blockchain Markets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →RedsolarcapitalThe case coordinates for Redsolarcapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Redsolarcapital has been…Read full report →fidency.netEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. fidency.net enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Donaldson-Finley Corporate PartnersSome operations earn a place on the Cointiverse map through victim reports; Donaldson-Finley Corporate Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Donaldson-Finley…Read full report →CryptobenefitsSome operations earn a place on the Cointiverse map through victim reports; Cryptobenefits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptobenefits has been…Read full report →FINANCIAL SERVICES REDRESS (UK) LTDSome operations earn a place on the Cointiverse map through victim reports; FINANCIAL SERVICES REDRESS (UK) LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Expert OptiontradingThe case coordinates for Expert Optiontrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Expert Optiontrading…Read full report →Nanopac (M) Sdn Bhd (634805-K)We plot every flagged operation on the same network map, and Nanopac (M) Sdn Bhd (634805-K) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Altrice Investment Co. LimitedSome operations earn a place on the Cointiverse map through victim reports; Altrice Investment Co. Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →OpteckEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Opteck enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptomastertradeWe plot every flagged operation on the same network map, and Cryptomastertrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ComerciodefxtmThe case coordinates for Comerciodefxtm 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 Comerciodefxtm…Read full report →IQ MatrixThe case coordinates for IQ Matrix 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 →LearnSpreadProThe case coordinates for LearnSpreadPro 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 On Feb…Read full report →Quantrix-CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantrix-Capital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Unknown Unknown (Misrepresentation of the trade name, such as “NewWe plot every flagged operation on the same network map, and Unknown Unknown (Misrepresentation of the trade name, such as “New sits in a cluster our team knows well – a polished…Read full report →FMA Global TradeFMA Global Trade 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 →Investment & Europe Assets LimitedWe plot every flagged operation on the same network map, and Investment & Europe Assets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Wellington ManagementWellington Management 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 →Smart Invest 24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Invest 24 enters with its coordinates already flashing: an official warning record sits…Read full report →MISSION FX CLUBWe plot every flagged operation on the same network map, and MISSION FX CLUB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Croceus Limited/ Croceus InvestCroceus Limited/ Croceus Invest 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 →prénom.nom@hsbc.com-conseil.appSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@hsbc.com-conseil.app arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@hsbc.com-conseil.app…Read full report →Igtradenet.comThe case coordinates for Igtradenet.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 According…Read full report →SwayHorizonAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwayHorizonAI enters with its coordinates already flashing: an official warning record sits behind 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.