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.

38,528 reports · Page 729 of 1285

LiveFxStockThe case coordinates for LiveFxStock 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 LiveFxStock has…Read full report →Case file: Watchlist entry · HycmCapitalMarketsOn the Cointiverse star map of indexed entities, Watchlist entry · HycmCapitalMarkets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →souscription@ccf-gestion.comWe plot every flagged operation on the same network map, and souscription@ccf-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EqualFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EqualFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: FINSA EuropeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FINSA Europe has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography…Read full report →Siwan TradingSiwan Trading 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 →GlobaldibGlobaldib 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 →OrynthixOrynthix 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 →InvestgloballimitedInvestgloballimited 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 →Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX ModexThe case coordinates for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →XspheretradeSome operations earn a place on the Cointiverse map through victim reports; Xspheretrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Xspheretrade has been…Read full report →CryptoexpertoptionSome operations earn a place on the Cointiverse map through victim reports; Cryptoexpertoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptoexpertoption has been…Read full report →TheQuantumPointEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TheQuantumPoint enters with its coordinates already flashing: an official warning record sits behind the…Read full report →The New Vision SàrlThe New Vision Sàrl 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 →ForeaxaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Foreaxa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GrossfieldSome operations earn a place on the Cointiverse map through victim reports; Grossfield arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Optical Bit InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optical Bit Investment enters with its coordinates already flashing: an official warning record sits…Read full report →Astrogo LimitedSome operations earn a place on the Cointiverse map through victim reports; Astrogo Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Lenthor BitmarkSome operations earn a place on the Cointiverse map through victim reports; Lenthor Bitmark arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Lenthor…Read full report →VENTURES TRADEVENTURES TRADE 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 →Eternal FinanceEternal Finance 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 →Forex SteadyFew cases reach the Cointiverse cartographer with their trail still legible. Forex Steady is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Williams Carter & Associates LLCSome operations earn a place on the Cointiverse map through victim reports; Williams Carter & Associates LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →CryptovarianceCryptovariance 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 →Mount Financial Bank PLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mount Financial Bank PLC enters with its coordinates already flashing: an official warning record…Read full report →cryptocom@infcontact.comSome operations earn a place on the Cointiverse map through victim reports; cryptocom@infcontact.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows cryptocom@infcontact.com has…Read full report →Coleman-Welch Consulting Group LLCWe plot every flagged operation on the same network map, and Coleman-Welch Consulting Group LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BluesaveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bluesave enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NixseThe case coordinates for Nixse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nixse claims to…Read full report →Chary Crypto AssetsSome operations earn a place on the Cointiverse map through victim reports; Chary Crypto Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…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.