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.
38,486 reports · Page 649 of 1283
IDI Alternatywna Spółka Inwestycyjna sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; IDI Alternatywna Spółka Inwestycyjna sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →EurocapfxThe case coordinates for Eurocapfx 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 Eurocapfx…Read full report →Live Market UpdatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Live Market Updates enters with its coordinates already flashing: an official warning record sits…Read full report →IMMEDIATE iFEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IMMEDIATE iFEX enters with its coordinates already flashing: an official warning record sits behind…Read full report →CLASSIC SHARES TDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CLASSIC SHARES TD enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · NetX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · NetX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →uk Bond CentreEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. uk Bond Centre enters with its coordinates already flashing: an official warning record sits…Read full report →FLOURISHASSETSSome operations earn a place on the Cointiverse map through victim reports; FLOURISHASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FLOURISHASSETS…Read full report →STMarketSome operations earn a place on the Cointiverse map through victim reports; STMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows STMarket has…Read full report →JbhfinancialgroupJbhfinancialgroup 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 →FXprobotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXprobot enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Transgold MarketsWe plot every flagged operation on the same network map, and Transgold Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →stockfx profitThe case coordinates for stockfx profit 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 stockfx…Read full report →Open Access FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Open Access Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Vinttrades: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Vinttrades is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →InstantglobalpaytraeeThe case coordinates for Instantglobalpaytraee 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 map Instantglobalpaytraee…Read full report →Case file: Cambridge Capital: forensic cartographyCase file: Cambridge Capital 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…Read full report →The FinancialIGThe case coordinates for The FinancialIG 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 The…Read full report →WEALTHSTECHSome operations earn a place on the Cointiverse map through victim reports; WEALTHSTECH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map WEALTHSTECH…Read full report →Capvispro (no relation to Capvis AG)Some operations earn a place on the Cointiverse map through victim reports; Capvispro (no relation to Capvis AG) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →AlphaPro FX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. AlphaPro FX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →NorthwestcapitalservicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Northwestcapitalservices enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Revalmarkets (clone of FCA authorised firm)The case coordinates for Revalmarkets (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →NardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nard enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gold Trading Online.Gold Trading 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…Read full report →SBGlobalWe plot every flagged operation on the same network map, and SBGlobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PRÉCIS BITDEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRÉCIS BITDEX enters with its coordinates already flashing: an official warning record sits behind…Read full report →WMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →D.AI.SYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. D.AI.SY enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Star Profit TradingWe plot every flagged operation on the same network map, and Star Profit Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.