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.

38,499 reports · Page 697 of 1284

4xCube Ltd4xCube 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 any verifiable licence.…Read full report →Case file: Case file: Fx Automated Bot TradingFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Fx Automated Bot Trading is one of them — not because the operators were careless, but because their laundering…Read full report →GAEA INVESTMENTGAEA INVESTMENT 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 →BMG CapitalsWe plot every flagged operation on the same network map, and BMG Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →District Stock TransferThe case coordinates for District Stock Transfer 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 →FinancierecalixaFinancierecalixa 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 →Marketsac.euThe case coordinates for Marketsac.eu 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 Marketsac.eu has…Read full report →Capitalone PartnersSome operations earn a place on the Cointiverse map through victim reports; Capitalone Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Solution Capital Partners LPSolution Capital Partners LP 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 →Compare Bonds UKCompare Bonds UK 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 →AndelexAndelex 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 →EirgonSome operations earn a place on the Cointiverse map through victim reports; Eirgon arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Eirgon…Read full report →Snel LenenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Snel Lenen enters with its coordinates already flashing: an official warning record sits behind…Read full report →C-TECH DIGITAL CRYPTO CURRENCYWe plot every flagged operation on the same network map, and C-TECH DIGITAL CRYPTO CURRENCY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Initial Merit Secure Ltd Nextrade Worldwide LtdInitial Merit Secure Ltd Nextrade Worldwide 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…Read full report →FXnowFXnow 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 →LeggMason EX MarketsWe plot every flagged operation on the same network map, and LeggMason EX Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MT GESTIONMT GESTION 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 →TradeMateIncThe case coordinates for TradeMateInc 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 BrokersView…Read full report →ROX Capital AGROX Capital AG 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 →Lars FPThe case coordinates for Lars FP 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 →BTG Pactual Investment BankBTG Pactual Investment 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…Read full report →StockateStockate 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 →Gilliat Financial SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gilliat Financial Solutions enters with its coordinates already flashing: an official warning record sits…Read full report →TabTradeTabTrade 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 →Acces First CapitalmgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Acces First Capitalmg enters with its coordinates already flashing: an official warning record sits…Read full report →BexoTradeSome operations earn a place on the Cointiverse map through victim reports; BexoTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BexoTrade has…Read full report →Safe BondWe plot every flagged operation on the same network map, and Safe Bond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Nobank India PvtThe case coordinates for Nobank India Pvt 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 →DCX Digital Crypto ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DCX Digital Crypto Exchange enters with its coordinates already flashing: an official warning record…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.