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 646 of 1283

SolshirecapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solshirecap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Future of FinanceSome operations earn a place on the Cointiverse map through victim reports; Future of Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Coffee stock investment marketThe case coordinates for Coffee stock investment market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →CoincheckinvestWe plot every flagged operation on the same network map, and Coincheckinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RTS Partners AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RTS Partners AG enters with its coordinates already flashing: an official warning record sits…Read full report →XeohandelSome operations earn a place on the Cointiverse map through victim reports; Xeohandel arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Watchlist entry · Mateen Acquisition Global — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Mateen Acquisition Global is one of them — not because the operators were careless, but because their laundering…Read full report →Liberty BondsLiberty 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 →FintanaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fintana enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: ProfitFX ProOn the Cointiverse star map of indexed entities, Case file: ProfitFX Pro sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →MarketsiThe case coordinates for Marketsi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Marketsi has been…Read full report →Skyion GroupSome operations earn a place on the Cointiverse map through victim reports; Skyion Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Skyion…Read full report →FxTradeProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FxTradeProfit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Hongkong Aisite Services LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hongkong Aisite Services Limited enters with its coordinates already flashing: an official warning record…Read full report →Bevon Stride GPTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bevon Stride GPT enters with its coordinates already flashing: an official warning record sits…Read full report →FXTGLOBAL.IOPVT LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXTGLOBAL.IOPVT LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →MATRIXTRADE CORPSome operations earn a place on the Cointiverse map through victim reports; MATRIXTRADE CORP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Quotex/Maxbit LLC e a Quotex/Awesomo LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quotex/Maxbit LLC e a Quotex/Awesomo Ltd enters with its coordinates already flashing: an official…Read full report →Compare-top-uk-bonds.co.ukThe case coordinates for Compare-top-uk-bonds.co.uk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Compare-top-uk-bonds.co.uk has been…Read full report →AstroFX TradeAstroFX 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 →Cyrte BvWe plot every flagged operation on the same network map, and Cyrte Bv sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →24 uur kredietSome operations earn a place on the Cointiverse map through victim reports; 24 uur krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →FasatghFasatgh 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 →Precise Trades FlipsWe plot every flagged operation on the same network map, and Precise Trades Flips sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Watchlist entry · CryptojetWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Cryptojet, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Prime Signal FinanceWe plot every flagged operation on the same network map, and Prime Signal Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Stockdale StreetSome operations earn a place on the Cointiverse map through victim reports; Stockdale Street arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Capital Financial Services LLCWe plot every flagged operation on the same network map, and Capital Financial Services LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SB RegistrySB Registry 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 →

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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.