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.

38,538 reports · Page 748 of 1285

ElementaryfinancialElementaryfinancial 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 →TRADE INSTANTFXThe case coordinates for TRADE INSTANTFX 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 On…Read full report →Blanc InvestWe plot every flagged operation on the same network map, and Blanc Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tradex4uTradex4u 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 →Privat SuisseWe plot every flagged operation on the same network map, and Privat Suisse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Billion MarketsSome operations earn a place on the Cointiverse map through victim reports; Billion Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Billion Markets’…Read full report →ExpotoroThe case coordinates for Expotoro 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 Expotoro…Read full report →FirdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Firdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BAT Financial ManagementWe plot every flagged operation on the same network map, and BAT Financial Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Veltrixmax-invest.com Ayquozeber.comThe case coordinates for Veltrixmax-invest.com Ayquozeber.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Veltrixmax-invest.com Ayquozeber.com…Read full report →UniCredit UK (Clone of EEA authorised firms)Some operations earn a place on the Cointiverse map through victim reports; UniCredit UK (Clone of EEA authorised firms) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →„CzappHF” using the website czapphf.com and theczapp.comWe plot every flagged operation on the same network map, and „CzappHF” using the website czapphf.com and theczapp.com sits in a cluster our team knows well – a polished front, a scripted…Read full report →CoinexThe case coordinates for Coinex 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 Coinex has…Read full report →CoinAssets FinanceThe case coordinates for CoinAssets Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CoinAssets Finance…Read full report →FXMetaTradeThe case coordinates for FXMetaTrade 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 FXMetaTrade…Read full report →Cash LeningCash Lening 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 →Mentor FX (operated by Mentor Corp)Mentor FX (operated by Mentor Corp) 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…Read full report →Alinvest GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alinvest Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sui-InvestThe case coordinates for Sui-Invest 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 Sui-Invest…Read full report →Remington Securities LLCWe plot every flagged operation on the same network map, and Remington Securities LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Elite Crypto FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Crypto FX enters with its coordinates already flashing: an official warning record sits…Read full report →Pool Forex InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Pool Forex Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pool…Read full report →VerveMartVerveMart 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 →TradeMateInc (Imposter)We plot every flagged operation on the same network map, and TradeMateInc (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wealthark Trust LimitedSome operations earn a place on the Cointiverse map through victim reports; Wealthark Trust Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Watchlist entry · DevProInvest: forensic cartographyWatchlist entry · DevProInvest crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map…Read full report →GrouPolo LtdWe plot every flagged operation on the same network map, and GrouPolo Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MarvexTrader 7.2 CoreWe plot every flagged operation on the same network map, and MarvexTrader 7.2 Core sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →International Financial Trading CommissionInternational Financial Trading Commission 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 →Diamond Chance FXWe plot every flagged operation on the same network map, and Diamond Chance FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.