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 685 of 1284

Genesis CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Genesis Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade LtdSome operations earn a place on the Cointiverse map through victim reports; Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd arrived by regulator flag. Both routes end at the…Read full report →Ukpower NetworksThe case coordinates for Ukpower Networks 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 →BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →AlphaminingHubAlphaminingHub 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 →BytemoniEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bytemoni enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AFFLUENCE FX LTDWe plot every flagged operation on the same network map, and AFFLUENCE FX LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →es.firstbtcfx.comSome operations earn a place on the Cointiverse map through victim reports; es.firstbtcfx.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows es.firstbtcfx.com has…Read full report →Apollo Global Management Innotek SpAInversiones Smart Premium SpARubyThe case coordinates for Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →BBConsultsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BBConsults enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradingfxWe plot every flagged operation on the same network map, and Tradingfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CrownBridge MarketsOn the Cointiverse star map of indexed entities, CrownBridge Markets sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →O.D.D. ASSET MANAGEMENTThe case coordinates for O.D.D. ASSET MANAGEMENT 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 →Analyst QueThe case coordinates for Analyst Que 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 Analyst…Read full report →BitcirclestradeSome operations earn a place on the Cointiverse map through victim reports; Bitcirclestrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitcirclestrade has been…Read full report →Event Topmedia012Event Topmedia012 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 →FinantikoSome operations earn a place on the Cointiverse map through victim reports; Finantiko arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Finantiko has…Read full report →Fidocap FinancialSome operations earn a place on the Cointiverse map through victim reports; Fidocap Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fidocap…Read full report →ConalpThe case coordinates for Conalp 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 There…Read full report →MetaSwissXMetaSwissX 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 →Expert: NUCHThe case coordinates for Expert: NUCH 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 →Yescom: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Yescom has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →HOUSING DISREPAIR ADVISORSThe case coordinates for HOUSING DISREPAIR ADVISORS 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…Read full report →Case file: ASTROCAPITALTRADEASTROCAPITALTRADE 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 →UK RATES COMPAREDSome operations earn a place on the Cointiverse map through victim reports; UK RATES COMPARED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UK…Read full report →Chase Mckenzie Global Debt RecoveriesWe plot every flagged operation on the same network map, and Chase Mckenzie Global Debt Recoveries sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ZTE TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZTE Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Allianz” orWe plot every flagged operation on the same network map, and Allianz” or sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRADE REPUBLICAThe case coordinates for TRADE REPUBLICA 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 →Freedom FX Broker LimitedWe plot every flagged operation on the same network map, and Freedom FX Broker Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and 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.