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.
38,493 reports · Page 663 of 1284
Firm ExchangeThe case coordinates for Firm Exchange 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…Read full report →Invesco PLCThe case coordinates for Invesco PLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Invesco PLC…Read full report →Solid MarketzThe case coordinates for Solid Marketz 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…Read full report →Maxx Capital LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxx Capital Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →$BEERSome operations earn a place on the Cointiverse map through victim reports; $BEER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates $BEER has been…Read full report →BitcoinsystemwebsoftBitcoinsystemwebsoft 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 →Hua Seng HengWe plot every flagged operation on the same network map, and Hua Seng Heng sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blockchain Ltd (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Blockchain Ltd (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Public Warning ttpsSome operations earn a place on the Cointiverse map through victim reports; Public Warning ttps arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Tidal Financial ServicesThe case coordinates for Tidal Financial Services 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 →AxonExchange – Imposter website, suspected scamSome operations earn a place on the Cointiverse map through victim reports; AxonExchange – Imposter website, suspected scam arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →CST SECURITIESWe plot every flagged operation on the same network map, and CST SECURITIES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital Investment Broker (CIBfx)The case coordinates for Capital Investment Broker (CIBfx) 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 →Trust FieldThe case coordinates for Trust Field 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 On…Read full report →Forex Prop FirmForex Prop Firm 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 →Impersonation Of Etoro Aus Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impersonation Of Etoro Aus Capital Limited enters with its coordinates already flashing: an official…Read full report →Cfc LtdThe case coordinates for Cfc 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 Cfc Ltd…Read full report →HGF Hua Seng Heng GroupHGF Hua Seng Heng Group 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 →Advanta Capital Crypto LtdSome operations earn a place on the Cointiverse map through victim reports; Advanta Capital Crypto Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →EARNESTCOMPLEXSome operations earn a place on the Cointiverse map through victim reports; EARNESTCOMPLEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →EightCapInvest EightCapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EightCapInvest EightCap enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: FX Swiss Market — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: FX Swiss Market sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →CRYPTOCURRENCYXCOINS LTDThe case coordinates for CRYPTOCURRENCYXCOINS LTD 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…Read full report →Clone Finco TradesSome operations earn a place on the Cointiverse map through victim reports; Clone Finco Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ScalacpThe case coordinates for Scalacp 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 Scalacp has…Read full report →TRCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blue Whale Investment FoundationsThe case coordinates for Blue Whale Investment Foundations were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →GoldPro SAThe case coordinates for GoldPro SA 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 GoldPro…Read full report →Cube BNBCube BNB 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 →Clone TMGMSome operations earn a place on the Cointiverse map through victim reports; Clone TMGM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…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.