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.

38,565 reports · Page 791 of 1286

PhoenixTB — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. PhoenixTB has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…Read full report →ApexMarkets26Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ApexMarkets26 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →mail.prénom.nom@directdegirofr.comWe plot every flagged operation on the same network map, and mail.prénom.nom@directdegirofr.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalHoldingsWe plot every flagged operation on the same network map, and CapitalHoldings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cstone Canada Capstone Ltd.The case coordinates for Cstone Canada Capstone Ltd. 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 →Smart ForexSome operations earn a place on the Cointiverse map through victim reports; Smart Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Beekash Payment Solutions, s.r.o.The case coordinates for Beekash Payment Solutions, s.r.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →MARKET MONITORWe plot every flagged operation on the same network map, and MARKET MONITOR sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Smart Initial TradesSome operations earn a place on the Cointiverse map through victim reports; Smart Initial Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There…Read full report →First Credit PlusSome operations earn a place on the Cointiverse map through victim reports; First Credit Plus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates First…Read full report →IoscoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Iosco enters with its coordinates already flashing: an official warning record sits behind the…Read full report →debtadvisoryteam.co.ukThe case coordinates for debtadvisoryteam.co.uk 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 debtadvisoryteam.co.uk…Read full report →RB OptionsThe case coordinates for RB Options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates RB Options…Read full report →Mining CityThe case coordinates for Mining City 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 →QFX TRADE LIMITEDQFX TRADE LIMITED 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 →J Rothschild – Imposter websiteSome operations earn a place on the Cointiverse map through victim reports; J Rothschild – Imposter website arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →STERFIRMFXThe case coordinates for STERFIRMFX 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 STERFIRMFX…Read full report →Watchlist entry · Virgins MarketsWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Virgins Markets, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →Overstone Management (clone of FCA recognised product)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Overstone Management (clone of FCA recognised product) enters with its coordinates already flashing: an…Read full report →LoganinvestmentLoganinvestment 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 →Crypto Stocks Market — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Crypto Stocks Market is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →InvestTradersWe plot every flagged operation on the same network map, and InvestTraders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Mazda IntThe case coordinates for Mazda Int 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 →Capital Raising Ventures InternationalMapping a broker entity is not the same as accusing one. Capital Raising Ventures International's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →MaxtonminingSome operations earn a place on the Cointiverse map through victim reports; Maxtonmining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Maxtonmining has been…Read full report →McCarter Capital PartnersMcCarter Capital Partners 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 →Prime Trust CapitalThe case coordinates for Prime Trust Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Prime…Read full report →StrykerFusion BSM UniverseEquiluxLight WebPrivate BroadcastWe plot every flagged operation on the same network map, and StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →GoldhaleGoldhale 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 →Tenx BotWe plot every flagged operation on the same network map, and Tenx Bot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.