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.

38,556 reports · Page 778 of 1286

AuxiifundThe case coordinates for Auxiifund were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Auxiifund has been…Read full report →MGS Financial Pty LimitedWe plot every flagged operation on the same network map, and MGS Financial Pty Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →StarcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Starcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradenessoptionsTradenessoptions 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 →Tradenix.ioSome operations earn a place on the Cointiverse map through victim reports; Tradenix.io arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Tradenix.io…Read full report →LatitudefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Latitudefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Gfx RoyalThe cartography file on Watchlist entry · Gfx Royal opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →Guru4InvestSome operations earn a place on the Cointiverse map through victim reports; Guru4Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Profundx-VaultsProfundx-Vaults 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 →Trademaker (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Trademaker (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →oceankingfxSome operations earn a place on the Cointiverse map through victim reports; oceankingfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows oceankingfx has…Read full report →Watchlist entry · Sword CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Sword Capital has been through it three times — initial intake, victim escalation, then…Read full report →ERVSharesERVShares 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 →Tricom Capital ManagementThe case coordinates for Tricom Capital Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tricom…Read full report →prénom.nom@trade-revolut.comprénom.nom@trade-revolut.com 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 →Crypto-TechSome operations earn a place on the Cointiverse map through victim reports; Crypto-Tech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Crypto-Tech…Read full report →Unotec ChSome operations earn a place on the Cointiverse map through victim reports; Unotec Ch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MASSIVE EARNING INCOMESome operations earn a place on the Cointiverse map through victim reports; MASSIVE EARNING INCOME arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →OKJ Organic InvestorSome operations earn a place on the Cointiverse map through victim reports; OKJ Organic Investor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Lotus Global Investments Management LLP (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Lotus Global Investments Management LLP (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Swift Market XchangeThe case coordinates for Swift Market Xchange 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 →StockwisseThe case coordinates for Stockwisse 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 Stockwisse…Read full report →GtechinvestmentplatformThe case coordinates for Gtechinvestmentplatform 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 Gtechinvestmentplatform…Read full report →Minerva MarketsMinerva Markets 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 →Case file: Encounter Finance LtdFew cases reach the Cointiverse cartographer with their trail still legible. Encounter Finance Ltd is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →GlencoretradeSome operations earn a place on the Cointiverse map through victim reports; Glencoretrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Bull Markets Today (bullmarkets.today)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bull Markets Today (bullmarkets.today) enters with its coordinates already flashing: an official warning record…Read full report →INVESTI SPROUTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTI SPROUT enters with its coordinates already flashing: an official warning record sits behind…Read full report →LegalcryptofxtradingThe case coordinates for Legalcryptofxtrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Legalcryptofxtrading has been…Read full report →INVESTOR24 Financial Solutions GmbHINVESTOR24 Financial Solutions GmbH 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 →

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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.