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.

38,721 reports · Page 72 of 1291

Pro Smart Fund EarningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro Smart Fund Earning enters with its coordinates already flashing: an official warning record…Read full report →Xaloryx NexusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xaloryx Nexus enters with its coordinates already flashing: an official warning record sits behind…Read full report →KLEIGHTON CAPITAL PARTNERS LLCThe case coordinates for KLEIGHTON CAPITAL PARTNERS LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Unitex Capital LimitedWe plot every flagged operation on the same network map, and Unitex Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MarillacapitalicavEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marillacapitalicav enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UBS Capital Wealth (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and UBS Capital Wealth (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →ProClubTeam; Finance Phantom; Immediate EdgeWe plot every flagged operation on the same network map, and ProClubTeam; Finance Phantom; Immediate Edge sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Case file: FXNovaCapitalOn the Cointiverse star map of indexed entities, Case file: FXNovaCapital sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →Theisaexpert.co.ukWe plot every flagged operation on the same network map, and Theisaexpert.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Finance Assistance LimitedFinance Assistance Limited 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 →SSE FXWe plot every flagged operation on the same network map, and SSE FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ZineeraWe plot every flagged operation on the same network map, and Zineera sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Veritas Apex BankWe plot every flagged operation on the same network map, and Veritas Apex Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Finance 365 AGSome operations earn a place on the Cointiverse map through victim reports; Global Finance 365 AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →ABT500ABT500 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 →Stock Markets MatrixThe case coordinates for Stock Markets Matrix were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Stock…Read full report →UniversalFXChainThe case coordinates for UniversalFXChain 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 UniversalFXChain…Read full report →Fusion MarketFusion Market 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 →World CoinSome operations earn a place on the Cointiverse map through victim reports; World Coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows World…Read full report →Capital AdventureCapital Adventure 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 →Warning: Oaklandholdingltd.net is not registered to provide financialThe case coordinates for Warning: Oaklandholdingltd.net is not registered to provide financial were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →CRYSTAL COINERSThe case coordinates for CRYSTAL COINERS 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 →ISA AdvisorISA Advisor 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 →Certified Ohkad’s King of SaladWe plot every flagged operation on the same network map, and Certified Ohkad’s King of Salad sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →VaanexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vaanex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BRANT ASSETSBRANT ASSETS 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 →Fulgor FundexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fulgor Fundex enters with its coordinates already flashing: an official warning record sits behind…Read full report →RiscoinSome operations earn a place on the Cointiverse map through victim reports; Riscoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Riscoin…Read full report →NEXA TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NEXA Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mega Copy TradeThe case coordinates for Mega Copy 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…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.