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.

38,491 reports · Page 658 of 1284

GOLDEN FX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GOLDEN FX TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →DIGITALTOPTRADEDIGITALTOPTRADE 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 →Tsaifu Elysium GlobalWe plot every flagged operation on the same network map, and Tsaifu Elysium Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Norsk FinancialNorsk Financial 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 →Steele Capital Consultancy LLCThe case coordinates for Steele Capital Consultancy LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →EncoretradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Encoretrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc.Some operations earn a place on the Cointiverse map through victim reports; 365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →CryptoMiningVaultminingFXSome operations earn a place on the Cointiverse map through victim reports; CryptoMiningVaultminingFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CryptoMiningVaultminingFX has been…Read full report →WestmarkWe plot every flagged operation on the same network map, and Westmark sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fxtrade Capital Markets LtdThe case coordinates for Fxtrade Capital Markets Ltd 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 →Super Finance Loans LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Super Finance Loans Limited enters with its coordinates already flashing: an official warning record…Read full report →quantumfxchainWe plot every flagged operation on the same network map, and quantumfxchain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fixed Income BondFixed Income Bond 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 →ForestPeak BankWe plot every flagged operation on the same network map, and ForestPeak Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →blockstone-sto.com (clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and blockstone-sto.com (clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →EagleUp Finance (EagleUp Investments)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EagleUp Finance (EagleUp Investments) enters with its coordinates already flashing: an official warning record…Read full report →Case file: SharkOptionMapping a broker entity is not the same as accusing one. SharkOption's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →PerpetualSome operations earn a place on the Cointiverse map through victim reports; Perpetual arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Perpetual does not…Read full report →Global First Class TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global First Class Traders enters with its coordinates already flashing: an official warning record…Read full report →KINGSWAY COMMERCIAL BANKKINGSWAY COMMERCIAL 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 →Intraderkor ProSome operations earn a place on the Cointiverse map through victim reports; Intraderkor Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Intraderkor Pro…Read full report →YUU369Some operations earn a place on the Cointiverse map through victim reports; YUU369 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates YUU369 has been…Read full report →SIMPLE500Some operations earn a place on the Cointiverse map through victim reports; SIMPLE500 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record SIMPLE500…Read full report →ARVIS Capital LtdThe case coordinates for ARVIS Capital Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ARVIS…Read full report →ItmehpadThe case coordinates for Itmehpad were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Itmehpad has been…Read full report →Zenultra Forex LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zenultra Forex Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →International Capital Markets Pty. LtdInternational Capital Markets Pty. 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 than with…Read full report →Moj FinancesWe plot every flagged operation on the same network map, and Moj Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Naperte Designated Activity Company (CLONE)We plot every flagged operation on the same network map, and Naperte Designated Activity Company (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ComparepropertyinvestmentWe plot every flagged operation on the same network map, and Comparepropertyinvestment 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.