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.

38,537 reports · Page 745 of 1285

ZinsfoxSome operations earn a place on the Cointiverse map through victim reports; Zinsfox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Zinsfox…Read full report →Swift Crest TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swift Crest Trade enters with its coordinates already flashing: an official warning record sits…Read full report →BitcoinTrader AISome operations earn a place on the Cointiverse map through victim reports; BitcoinTrader AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BitcoinTrader…Read full report →Grand Trade OptionsSome operations earn a place on the Cointiverse map through victim reports; Grand Trade Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Altura Cap (Imposter)Altura Cap (Imposter) 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 →Brighter Trade t/a Ingouten OUWe plot every flagged operation on the same network map, and Brighter Trade t/a Ingouten OU sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →MAXMINING INVESTMENTThe case coordinates for MAXMINING INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MAXMINING INVESTMENT…Read full report →EXTREME INVESTMENT PLATFORM LTDThe case coordinates for EXTREME INVESTMENT PLATFORM LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Granitepeak CapitalsWe plot every flagged operation on the same network map, and Granitepeak Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Activ MarketsSome operations earn a place on the Cointiverse map through victim reports; Activ Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CAPITALS (clone of FCA authorised firm)The case coordinates for CAPITALS (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 →Inf0 NInf0 N 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 →Fake Trade NationFake Trade Nation 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 →Amadeus MarketsWe plot every flagged operation on the same network map, and Amadeus Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TradebaseThe cartography file on Tradebase opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Devon Fairchild & Co.Devon Fairchild & Co. 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 →WoodcCapitalWe plot every flagged operation on the same network map, and WoodcCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JzmorThe case coordinates for Jzmor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Jzmor has been…Read full report →Acatis Investment (Clone)The case coordinates for Acatis Investment (Clone) 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 →onefinancialmarket.coSome operations earn a place on the Cointiverse map through victim reports; onefinancialmarket.co arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Modern Experts ProThe case coordinates for Modern Experts Pro 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…Read full report →Harbor Financing Inc (Clone)We plot every flagged operation on the same network map, and Harbor Financing Inc (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MuskxbuySome operations earn a place on the Cointiverse map through victim reports; Muskxbuy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Muskxbuy has…Read full report →Cred Investments UK (Clone of UK Registered Company)The case coordinates for Cred Investments UK (Clone of UK Registered Company) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Dalaxy ServiceThe case coordinates for Dalaxy Service 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 Dalaxy…Read full report →BitFinityFXSome operations earn a place on the Cointiverse map through victim reports; BitFinityFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BitFinityFX…Read full report →Search Investments NowThe case coordinates for Search Investments Now 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 →PavonixTrader 2.8 PrimePavonixTrader 2.8 Prime 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 →BinetrixThe case coordinates for Binetrix 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 Binetrix…Read full report →Secure Trust Offshore BankSome operations earn a place on the Cointiverse map through victim reports; Secure Trust Offshore Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…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.