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.

38,485 reports · Page 637 of 1283

Case file: GMT TradingMapping a broker entity is not the same as accusing one. Case file: GMT Trading's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →PaulwchowSome operations earn a place on the Cointiverse map through victim reports; Paulwchow arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Paulwchow has been…Read full report →HotpayfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hotpayfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MarketscubeSome operations earn a place on the Cointiverse map through victim reports; Marketscube arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Marketscube has been…Read full report →KcdownloadKcdownload 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 →taurexweb.com (Clone of FCA Authorised Firms)The case coordinates for taurexweb.com (Clone of FCA Authorised Firms) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Signum Finanz LLCSome operations earn a place on the Cointiverse map through victim reports; Signum Finanz LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Rabbit LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rabbit Loans enters with its coordinates already flashing: an official warning record sits behind…Read full report →Allianz Investor Relations (clone of EEA authorised firms)We plot every flagged operation on the same network map, and Allianz Investor Relations (clone of EEA authorised firms) sits in a cluster our team knows well – a polished front, a…Read full report →Warrington ShawThe case coordinates for Warrington Shaw 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 Warrington…Read full report →Choose CapitalSome operations earn a place on the Cointiverse map through victim reports; Choose Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Stocks Synergy AI Stocks Edge AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stocks Synergy AI Stocks Edge AI enters with its coordinates already flashing: an official…Read full report →Veilig KredietEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Veilig Krediet enters with its coordinates already flashing: an official warning record sits behind…Read full report →CAPITAL MARKET CORP.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPITAL MARKET CORP. enters with its coordinates already flashing: an official warning record sits…Read full report →CorporateadvisorypssThe case coordinates for Corporateadvisorypss 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 Corporateadvisorypss…Read full report →TTRADETTRADE entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →Sigma InvestThe case coordinates for Sigma Invest 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 Sigma…Read full report →SilverOak Chartered BankSilverOak Chartered Bank 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 →MarketcapitalMarketcapital 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 →LeewaygroupsLeewaygroups 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 →Mon fexMon fex 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 →FutureXAImarketWe plot every flagged operation on the same network map, and FutureXAImarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Nordnexx (clone Delport Financial Group Ltd)We plot every flagged operation on the same network map, and Nordnexx (clone Delport Financial Group Ltd) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Fx MarketsSome operations earn a place on the Cointiverse map through victim reports; Fx Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FX Markets…Read full report →Byte RoxeByte Roxe 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 →Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena LtdCms Ltd, Bitsterzio, Invest Atlas, Ether-Arena 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…Read full report →Stock WineWe plot every flagged operation on the same network map, and Stock Wine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LobsacpowerWe plot every flagged operation on the same network map, and Lobsacpower sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BRITWEALTH ENTERPRISESome operations earn a place on the Cointiverse map through victim reports; BRITWEALTH ENTERPRISE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →MarvexTrader 7.2We plot every flagged operation on the same network map, and MarvexTrader 7.2 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →

First page (1) Middle page (642) Last page (1283)

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.