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.

38,548 reports · Page 765 of 1285

FX BesterThe case coordinates for FX Bester 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 →Direct EpWe plot every flagged operation on the same network map, and Direct Ep sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Profit Catalyst HubWe plot every flagged operation on the same network map, and Profit Catalyst Hub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fake TickmillThe case coordinates for Fake Tickmill 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 →Edward RickettsThe case coordinates for Edward Ricketts 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 →FIRST NOTCH TRADINGMapping a broker entity is not the same as accusing one. entry · FIRST NOTCH TRADING's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →WaalaminvestThe case coordinates for Waalaminvest 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 Waalaminvest has…Read full report →FinaxThe case coordinates for Finax 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 Finax…Read full report →Profits-monitoringProfits-monitoring 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 →AMACAPSome operations earn a place on the Cointiverse map through victim reports; AMACAP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →PivotalcoinnetWe plot every flagged operation on the same network map, and Pivotalcoinnet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SterlingmarketcapitalThe case coordinates for Sterlingmarketcapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There are several…Read full report →HSH Gold FutuŕesSome operations earn a place on the Cointiverse map through victim reports; HSH Gold Futuŕes arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Swiss Assets LimitedThe case coordinates for Swiss Assets Limited 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 →HarindaleHarindale 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 →LincolnfxSome operations earn a place on the Cointiverse map through victim reports; Lincolnfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Lincolnfx…Read full report →Novoricon GmbHWe plot every flagged operation on the same network map, and Novoricon GmbH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TheBoostMasteryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TheBoostMastery enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bondstreet HoldingsThe case coordinates for Bondstreet Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bondstreet Holdings…Read full report →HB Enterprises OU and Fina Holding IncorporatedWe plot every flagged operation on the same network map, and HB Enterprises OU and Fina Holding Incorporated sits in a cluster our team knows well – a polished front, a scripted…Read full report →UkaestheticEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ukaesthetic enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WalletmuskEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Walletmusk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KLINE-MATHIS ASSET MANAGEMENT LLPThe case coordinates for KLINE-MATHIS ASSET MANAGEMENT LLP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Atlas ForexAtlas Forex 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 →Juno Finance and Leasing LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Juno Finance and Leasing Limited enters with its coordinates already flashing: an official warning…Read full report →IC Monitoring (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IC Monitoring (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an…Read full report →Wealth Management GroupWealth Management 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 →Nanto Sapporo BrokerageThe case coordinates for Nanto Sapporo Brokerage were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nanto…Read full report →AekcapitalThe case coordinates for Aekcapital 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 Aekcapital has…Read full report →SnbinvestsSome operations earn a place on the Cointiverse map through victim reports; Snbinvests arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Snbinvests…Read full report →

First page (1) Middle page (643) Last page (1285)

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.