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.

38,489 reports · Page 629 of 1283

Elite FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →GerstarcapitalSome operations earn a place on the Cointiverse map through victim reports; Gerstarcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gerstarcapital has…Read full report →LUX GalaxiesSome operations earn a place on the Cointiverse map through victim reports; LUX Galaxies arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Softech Trades, Fxlivestrade, Baer-group, Ikon CfdThe case coordinates for Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Bonds InvestBonds 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 verifiable licence.…Read full report →BLAZE ASSET MANAGEMENTThe case coordinates for BLAZE ASSET MANAGEMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BLAZE…Read full report →CASH OFFSome operations earn a place on the Cointiverse map through victim reports; CASH OFF arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CASH…Read full report →Oanda HkOanda Hk 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 →51MarketsFew cases reach the Cointiverse cartographer with their trail still legible. 51Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Deriv Trading LiveDeriv Trading Live 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 →AscendEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AscendEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WellariWe plot every flagged operation on the same network map, and Wellari sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HybridReserve (Singlebell LTDWe plot every flagged operation on the same network map, and HybridReserve (Singlebell LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SG ConsultancySome operations earn a place on the Cointiverse map through victim reports; SG Consultancy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SG Consultancy…Read full report →Case file: DF MarketsMapping a broker entity is not the same as accusing one. DF Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On…Read full report →FinEarnFinEarn 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 →Capital Forex PlanetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Forex Planet enters with its coordinates already flashing: an official warning record sits…Read full report →CapitalfxsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalfxs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WirextradingSome operations earn a place on the Cointiverse map through victim reports; Wirextrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Wirextrading…Read full report →The CryptoverseSome operations earn a place on the Cointiverse map through victim reports; The Cryptoverse arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Mirante Fund ManagementThe case coordinates for Mirante Fund Management 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…Read full report →QuantexAIWe plot every flagged operation on the same network map, and QuantexAI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Direct Equities LLCSome operations earn a place on the Cointiverse map through victim reports; Global Direct Equities LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →AccGn AccGn AISome operations earn a place on the Cointiverse map through victim reports; AccGn AccGn AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Broker (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Broker (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →FDG FinanzSome operations earn a place on the Cointiverse map through victim reports; FDG Finanz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FDG Finanz…Read full report →Case file: Case file: iGain MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: iGain Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →SwapalrexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swapalrex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stock TradeThe case coordinates for Stock Trade 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 →CapibullmarketCapibullmarket 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 →

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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.