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.

38,487 reports · Page 650 of 1283

CapitalhedgemanagementSome operations earn a place on the Cointiverse map through victim reports; Capitalhedgemanagement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Capitalhedgemanagement has…Read full report →TFG TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TFG Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Horizon-asset.Ltd (clone of FCA authorised firm)The case coordinates for Horizon-asset.Ltd (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. Reading…Read full report →Crystal FinanceinvestmentWe plot every flagged operation on the same network map, and Crystal Financeinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JetaxTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JetaxTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Senta Information LtdWe plot every flagged operation on the same network map, and Senta Information Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SSC InvestmentWe plot every flagged operation on the same network map, and SSC Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BoldwealthfxsolutionsThe case coordinates for Boldwealthfxsolutions 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 Boldwealthfxsolutions…Read full report →BplazardBplazard 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 →Full Options TradeThe case coordinates for Full Options Trade 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…Read full report →First Platinum EdgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First Platinum Edge enters with its coordinates already flashing: an official warning record sits…Read full report →Vintage CryptoVintage Crypto 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 →IntelexWe plot every flagged operation on the same network map, and Intelex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trader +X7 CiproSome operations earn a place on the Cointiverse map through victim reports; Trader +X7 Cipro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trader…Read full report →Etf Market UK Ltd (Clone of FCA authorised firm)Etf Market UK Ltd (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →tecfinineThe cartography file on tecfinine opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →STRADSTONESTRADSTONE 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 →Pride Inwestycje Kapitałowe sp. z o.o. sp. k.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pride Inwestycje Kapitałowe sp. z o.o. sp. k. enters with its coordinates already flashing:…Read full report →LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. enters with its…Read full report →AlphaStockingSome operations earn a place on the Cointiverse map through victim reports; AlphaStocking arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →CAPITALIA LIMITED – TRADEARCAPITALIA LIMITED – TRADEAR 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…Read full report →Meta5fx Trade EU Limited (Clone)The case coordinates for Meta5fx Trade EU Limited (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Compare Bonds LtdSome operations earn a place on the Cointiverse map through victim reports; Compare Bonds Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Elcurrency Global LimitedElcurrency Global 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 →Money Life ResearchThe case coordinates for Money Life Research were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Money…Read full report →Pacific Loans (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Pacific Loans (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →EquityscoretradeThe case coordinates for Equityscoretrade 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 On…Read full report →Agra InvestissementAgra Investissement 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 →SmartFundFlowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SmartFundFlow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Robo 4000 MentaxSome operations earn a place on the Cointiverse map through victim reports; Robo 4000 Mentax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Robo…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.