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.

38,527 reports · Page 727 of 1285

fortmillfinance.com (Clone of FCA authorised firm)The case coordinates for fortmillfinance.com (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Ant PoolMining InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ant PoolMining International enters with its coordinates already flashing: an official warning record sits…Read full report →Mintra Trade InvestmentSome operations earn a place on the Cointiverse map through victim reports; Mintra Trade Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mintra…Read full report →Xgone1378Xgone1378 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 →6ixmarkets ltdWe plot every flagged operation on the same network map, and 6ixmarkets ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VESTOFXWe plot every flagged operation on the same network map, and VESTOFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · SPMarket24Mapping a broker entity is not the same as accusing one. Watchlist entry · SPMarket24's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →FIRE Group LimitedSome operations earn a place on the Cointiverse map through victim reports; FIRE Group Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Golden Financial Service LimitedSome operations earn a place on the Cointiverse map through victim reports; Golden Financial Service Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Star Funds Managment Pty LtdWe plot every flagged operation on the same network map, and Star Funds Managment Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Gatebits (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Gatebits (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Top-Up Finance LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Top-Up Finance Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Pure-BondsThe case coordinates for Pure-Bonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pure-Bonds has been…Read full report →Website “gld-max.app”The case coordinates for Website “gld-max.app” 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 →GMT, Capitalpartners24, Fp Invest, Smart Limited Group, StockcptlsThe case coordinates for GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Arena GlobalFXWe plot every flagged operation on the same network map, and Arena GlobalFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Zarana GmbHWe plot every flagged operation on the same network map, and Zarana GmbH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HotForexMarket (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HotForexMarket (clone of an FCA authorised firm) enters with its coordinates already flashing: an…Read full report →StockcoreStockcore 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 →Arquette Insurance and Wealth ManagementWe plot every flagged operation on the same network map, and Arquette Insurance and Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →circleforexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. circleforex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cloudtoken CtoThe case coordinates for Cloudtoken Cto were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cloudtoken Cto…Read full report →Case file: Case file: Clone DeltaFinance LtdOn the Cointiverse star map of indexed entities, Case file: Clone DeltaFinance Ltd sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Bourse ElectriciteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bourse Electricite enters with its coordinates already flashing: an official warning record sits behind…Read full report →HM-34 Loss Compensation GroupSome operations earn a place on the Cointiverse map through victim reports; HM-34 Loss Compensation Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Simtrex Commercial Brokers LLCSimtrex Commercial Brokers LLC 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 →Emporium CapitalEmporium Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes…Read full report →SILVERGROVE CAPITAL GROUPThe case coordinates for SILVERGROVE CAPITAL GROUP 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 →E-Direct ProWe plot every flagged operation on the same network map, and E-Direct Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AFS Global GroupAFS Global Group 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 →

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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.