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.

38,698 reports · Page 64 of 1290

FinmaxboSome operations earn a place on the Cointiverse map through victim reports; Finmaxbo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Finmaxbo…Read full report →SwissCapitalFXSwissCapitalFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →Future Invest LimitedFuture Invest Limited 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 →CRYPTONATIONFXSome operations earn a place on the Cointiverse map through victim reports; CRYPTONATIONFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CRYPTONATIONFX has…Read full report →FXBTG Financial LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXBTG Financial Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Garner Goldstein IncorporatedGarner Goldstein Incorporated 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 →Crypto RenewedSome operations earn a place on the Cointiverse map through victim reports; Crypto Renewed arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Crypto…Read full report →FXB ExchangeFXB Exchange 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 →Case file: KUD: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: KUD sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →Search Investment GuidesWe plot every flagged operation on the same network map, and Search Investment Guides sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IFE MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IFE Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →NovustradeSome operations earn a place on the Cointiverse map through victim reports; Novustrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Novustrade has been…Read full report →PegasusCapital (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PegasusCapital (Clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →WELOFY LTDSome operations earn a place on the Cointiverse map through victim reports; WELOFY LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WELOFY LTD…Read full report →GroWealthWe plot every flagged operation on the same network map, and GroWealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →QFX TradeQFX Trade crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the…Read full report →426 Investments IncorporatedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 426 Investments Incorporated enters with its coordinates already flashing: an official warning record sits…Read full report →ViacoreliteWe plot every flagged operation on the same network map, and Viacorelite sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SunbitproaSunbitproa 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 →Watchlist entry · Forex Trade PlatformWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Forex Trade Platform, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →Rocket Options ProRocket Options 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…Read full report →NEX TRADENEX 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 licence.…Read full report →Vantage Capital FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vantage Capital FX enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@vontobel-patrimoine.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@vontobel-patrimoine.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@vontobel-patrimoine.com…Read full report →GLOBALMARKETTRADESWe plot every flagged operation on the same network map, and GLOBALMARKETTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: FX INFINITYTRADEEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FX INFINITYTRADE has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →FX Auto Trade MaxSome operations earn a place on the Cointiverse map through victim reports; FX Auto Trade Max arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →NOMURATRADEIA.COM (CLONE)We plot every flagged operation on the same network map, and NOMURATRADEIA.COM (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →mail.info@bgcfranceholdings.comThe case coordinates for mail.info@bgcfranceholdings.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates mail.info@bgcfranceholdings.com has been…Read full report →HyperbeatWe plot every flagged operation on the same network map, and Hyperbeat sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.