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.

38,495 reports · Page 673 of 1284

BgcsecWe plot every flagged operation on the same network map, and Bgcsec sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExworldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exworld enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Harper and BrownEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Harper and Brown enters with its coordinates already flashing: an official warning record sits…Read full report →Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm)We plot every flagged operation on the same network map, and Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) sits in a cluster our team knows well – a polished…Read full report →Home Capital Trading FX: forensic cartographyHome Capital Trading FX crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map…Read full report →MAPA Finanz GmbHWe plot every flagged operation on the same network map, and MAPA Finanz GmbH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Yearn StockerYearn Stocker 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 →Far Trust International FinanceFar Trust International Finance 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 →TPCG VALORES S.A.U.We plot every flagged operation on the same network map, and TPCG VALORES S.A.U. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FM Group (FM-fx, FM Marketing Ltd, FM Trader)We plot every flagged operation on the same network map, and FM Group (FM-fx, FM Marketing Ltd, FM Trader) sits in a cluster our team knows well – a polished front, a…Read full report →CoinslexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinslex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →New Solitaire Financial ServicesThe case coordinates for New Solitaire Financial Services 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 →Trading Spear(aka Spear Capital Ltd)Trading Spear(aka Spear Capital 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 →Monarg Investment GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Monarg Investment Group enters with its coordinates already flashing: an official warning record sits…Read full report →Hightop-DexSome operations earn a place on the Cointiverse map through victim reports; Hightop-Dex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Hightop-Dex has…Read full report →Intelligence ClaimsWe plot every flagged operation on the same network map, and Intelligence Claims sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Seashell InternationalSome operations earn a place on the Cointiverse map through victim reports; Seashell International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Seashell International…Read full report →ChasefirstSome operations earn a place on the Cointiverse map through victim reports; Chasefirst arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Chasefirst has…Read full report →FX TRADEMININGThe case coordinates for FX TRADEMINING 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 →X1 Michigan TowersSome operations earn a place on the Cointiverse map through victim reports; X1 Michigan Towers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →albiekayaaaSome operations earn a place on the Cointiverse map through victim reports; albiekayaaa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map albiekayaaa…Read full report →Investing CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investing Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →AvaxmarketsThe case coordinates for Avaxmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Avaxmarkets has been…Read full report →First Pacific NetworkWe plot every flagged operation on the same network map, and First Pacific Network sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Creditstar UK Limited (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Creditstar UK Limited (clone) enters with its coordinates already flashing: an official warning record…Read full report →Dalton HogarthWe plot every flagged operation on the same network map, and Dalton Hogarth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AssetgainAssetgain 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 →Bitautofxtrade Ltd.We plot every flagged operation on the same network map, and Bitautofxtrade Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Stone CoinSome operations earn a place on the Cointiverse map through victim reports; Stone Coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Stone Coin…Read full report →Investor alert: Octavus Trade Limited is not registered in New ZealandWe plot every flagged operation on the same network map, and Investor alert: Octavus Trade Limited is not registered in New Zealand sits in a cluster our team knows well – a…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.