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.
38,488 reports · Page 632 of 1283
Gold SelectionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Selection enters with its coordinates already flashing: an official warning record sits behind…Read full report →AltofxThe cartography file on Altofx 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 →Flex OptionsWe plot every flagged operation on the same network map, and Flex Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Premier Capital GroupWe plot every flagged operation on the same network map, and Premier Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →perfect-trades onlineperfect-trades online 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 →DLG BondsDLG Bonds 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 →FastsecurefxWe plot every flagged operation on the same network map, and Fastsecurefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Man InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Man Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →VCP MarketsWe plot every flagged operation on the same network map, and VCP Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Novomountain Ltd.Some operations earn a place on the Cointiverse map through victim reports; Novomountain Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Swiss VestsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Vests enters with its coordinates already flashing: an official warning record sits behind…Read full report →Polus Investment Management Limited (Clone of FCA Authorised Firm)The case coordinates for Polus Investment Management Limited (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 →Zentra CapitalSome operations earn a place on the Cointiverse map through victim reports; Zentra Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →MGX100AsiaWe plot every flagged operation on the same network map, and MGX100Asia sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Advisor ProAdvisor Pro 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 →ActiveFX MarketsActiveFX Markets 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 →GOD SHOP Prosperity PartnersSome operations earn a place on the Cointiverse map through victim reports; GOD SHOP Prosperity Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →EuropeancapitalpartnersWe plot every flagged operation on the same network map, and Europeancapitalpartners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBAL KINTEX LTDGLOBAL KINTEX 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 →Best Isa FinderThe case coordinates for Best Isa Finder 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…Read full report →ZenithexchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zenithexchange enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Intafx Intan TechnologyIntafx Intan Technology 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 →CouturionrealestatemanagementCouturionrealestatemanagement 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 →LF Krediet Snel GroepThe case coordinates for LF Krediet Snel Groep were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Infinity LoansSome operations earn a place on the Cointiverse map through victim reports; Infinity Loans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BitwestWe plot every flagged operation on the same network map, and Bitwest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IntermarketbankWe plot every flagged operation on the same network map, and Intermarketbank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ApptraderSome operations earn a place on the Cointiverse map through victim reports; Apptrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Apptrader…Read full report →Watchlist entry · EXT Ltd (extltd.com)The cartography file on Watchlist entry · EXT Ltd (extltd.com) 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 →Watchlist entry · Scala Markets — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Scala Markets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…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.