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.

38,498 reports · Page 689 of 1284

LaplateformedelorSome operations earn a place on the Cointiverse map through victim reports; Laplateformedelor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Laplateformedelor…Read full report →Wave Capital FX WavecapitalfxSome operations earn a place on the Cointiverse map through victim reports; Wave Capital FX Wavecapitalfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Niivesh CapitalSome operations earn a place on the Cointiverse map through victim reports; Niivesh Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →BACUNDAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BACUNDA enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BinacfxtxWe plot every flagged operation on the same network map, and Binacfxtx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CUSTOM TRADEThe case coordinates for CUSTOM TRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On July…Read full report →HSIL InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HSIL Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Unlimited-Alliance (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Unlimited-Alliance (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →Paragon GrivexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paragon Grivex enters with its coordinates already flashing: an official warning record sits behind…Read full report →R1InvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. R1Investing enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UK North BondsSome operations earn a place on the Cointiverse map through victim reports; UK North Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Active4tradesWe plot every flagged operation on the same network map, and Active4trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NadexfxmasteryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nadexfxmastery enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Shkola Aleksa YanovskohoShkola Aleksa Yanovskoho 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 →Cryptorama BankCryptorama Bank 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 →BW Financial Services (Clone)Some operations earn a place on the Cointiverse map through victim reports; BW Financial Services (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Zenithbit CompanyZenithbit Company 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 →VentroinvestmentplatformltdSome operations earn a place on the Cointiverse map through victim reports; Ventroinvestmentplatformltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ventroinvestmentplatformltd has been…Read full report →Prime Optionentry · Prime Option crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →Teletrade Polska Sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Teletrade Polska Sp. z o.o. enters with its coordinates already flashing: an official warning…Read full report →HypeLifeWe plot every flagged operation on the same network map, and HypeLife sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Stable loft hedgeStable loft hedge 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 →Gains Capital FX (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Gains Capital FX (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →AverxTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AverxTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →American FXAmerican 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 →UnitedbtcbankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Unitedbtcbank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →First Source InvestmentSome operations earn a place on the Cointiverse map through victim reports; First Source Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates First…Read full report →Rich Fund Tech Group LimitedSome operations earn a place on the Cointiverse map through victim reports; Rich Fund Tech Group Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Rise-MarketSome operations earn a place on the Cointiverse map through victim reports; Rise-Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Rise-Market…Read full report →Volarent CapitalSome operations earn a place on the Cointiverse map through victim reports; Volarent Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.