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 674 of 1284
TrustpacTrustpac 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 →Boat Investments LimitedWe plot every flagged operation on the same network map, and Boat Investments Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BitcenaxBitcenax 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 →Byron StaffordSome operations earn a place on the Cointiverse map through victim reports; Byron Stafford arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →EdigitalfxtradeEdigitalfxtrade 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. Reading…Read full report →Alacom CorporationThe case coordinates for Alacom Corporation 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 BrokersView…Read full report →Pacific FinanceWe plot every flagged operation on the same network map, and Pacific Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RENFREW CAPITAL MANAGEMENTRENFREW CAPITAL MANAGEMENT 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 →SuperFinSuperFin crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →Hartmead Finance Limited (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hartmead Finance Limited (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Immediate BitcoinSome operations earn a place on the Cointiverse map through victim reports; Immediate Bitcoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Immediate Bitcoin…Read full report →GalaxyTradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · GalaxyTrade has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →PROACTIVETRADELIVEWe plot every flagged operation on the same network map, and PROACTIVETRADELIVE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jaguar PCP ClaimsSome operations earn a place on the Cointiverse map through victim reports; Jaguar PCP Claims arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Golden OptionWe plot every flagged operation on the same network map, and Golden Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →1marketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 1market enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IndependentpetroleumresourcesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Independentpetroleumresources enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ZFX Club (clone of an fCA authorised firm)We plot every flagged operation on the same network map, and ZFX Club (clone of an fCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Immediate FastXNew ZealandSome operations earn a place on the Cointiverse map through victim reports; Immediate FastXNew Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Trading EdgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Edge enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@arvellainvestments.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@arvellainvestments.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WintersnowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wintersnow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INVEST & PROSPERSome operations earn a place on the Cointiverse map through victim reports; INVEST & PROSPER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →TRADESPOINT PROWe plot every flagged operation on the same network map, and TRADESPOINT PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cardinal Holdings LimitedSome operations earn a place on the Cointiverse map through victim reports; Cardinal Holdings Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →prenom.nom@scalable-gestion.comWe plot every flagged operation on the same network map, and prenom.nom@scalable-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aude CapitalThe case coordinates for Aude Capital 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 Aude…Read full report →Coin-fxsCoin-fxs 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 →Target FXTarget FX 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 →Chartwell Advisors LLCChartwell Advisors LLC 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 →
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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.