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.

38,497 reports · Page 681 of 1284

BityardBityard 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 →MSFMSF 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 →First 4 London tWe plot every flagged operation on the same network map, and First 4 London t sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Prime Gold ServicesPrime Gold Services 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 →support@lynx-trading.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@lynx-trading.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HSE TrustSome operations earn a place on the Cointiverse map through victim reports; HSE Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →CoinexmaxSome operations earn a place on the Cointiverse map through victim reports; Coinexmax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinexmax…Read full report →Sfi CapitalSfi Capital 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 →goldhsh2025We plot every flagged operation on the same network map, and goldhsh2025 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VendigitalWe plot every flagged operation on the same network map, and Vendigital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bawerk Trading & Investment (Switzerland) AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bawerk Trading & Investment (Switzerland) AG enters with its coordinates already flashing: an official…Read full report →Mobilnej Polska Banku S.A. – mpbo2.plMobilnej Polska Banku S.A. – mpbo2.pl 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…Read full report →Regency Group Inc.The case coordinates for Regency Group Inc. 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…Read full report →BtgrdoThe case coordinates for Btgrdo were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Btgrdo has been…Read full report →Trust FX Trade: forensic cartographyMapping a broker entity is not the same as accusing one. Trust FX Trade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Viva Payment Solutions GmbHSome operations earn a place on the Cointiverse map through victim reports; Viva Payment Solutions GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Hallmark FxproHallmark Fxpro 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 →One Step FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. One Step Fx enters with its coordinates already flashing: an official warning record sits…Read full report →IgWe plot every flagged operation on the same network map, and Ig sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →STOCKFOREXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STOCKFOREXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · FintegralEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Fintegral has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Industrial TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Industrial Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Narsq Futures LimitedSome operations earn a place on the Cointiverse map through victim reports; Narsq Futures Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →LibertyFX: forensic cartographyLibertyFX crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or three laundering…Read full report →BEFIT CAPITALSome operations earn a place on the Cointiverse map through victim reports; BEFIT CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BEFIT…Read full report →Astorica SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astorica SA enters with its coordinates already flashing: an official warning record sits behind…Read full report →CintSome operations earn a place on the Cointiverse map through victim reports; Cint arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cint…Read full report →TradovestWe plot every flagged operation on the same network map, and Tradovest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PivotfirmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pivotfirm enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@agdpf.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@agdpf.com enters with its coordinates already flashing: an official warning record sits behind the…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.