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.

38,576 reports · Page 807 of 1286

Chester Finance (clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chester Finance (clone of FCA Authorised firm) enters with its coordinates already flashing: an…Read full report →ETA LtdMapping a broker entity is not the same as accusing one. ETA Ltd's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →Stock Trading SupportV2Stock Trading SupportV2 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 →castletrustb.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; castletrustb.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →BanquecommerceSome operations earn a place on the Cointiverse map through victim reports; Banquecommerce arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Banquecommerce has…Read full report →Watchlist entry · Ex Trader MalaysiaWatchlist entry · Ex Trader Malaysia crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →prénom@apprendre-le-trading.frprénom@apprendre-le-trading.fr 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 →Case file: Daily FX IndicesEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Daily FX Indices has been through it three times — initial intake, victim escalation, then…Read full report →InvestixcryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investixcrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mannix M&AMannix M&A 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 →tokenvaulttokenvault 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 →Central Markets AICentral Markets AI 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 →Capital Express MetaTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Express MetaTrade enters with its coordinates already flashing: an official warning record sits…Read full report →Praxiscarma s.a.The case coordinates for Praxiscarma s.a. 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 →GlobalsupertradefxGlobalsupertradefx 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 →cryptofinance.gurucryptofinance.guru 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 →Krediet S.A.Some operations earn a place on the Cointiverse map through victim reports; Krediet S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Krediet S.A.…Read full report →Smart TradingThe case coordinates for Smart Trading 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 Smart…Read full report →Express Market CapSome operations earn a place on the Cointiverse map through victim reports; Express Market Cap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Express…Read full report →Money Advice HelpSome operations earn a place on the Cointiverse map through victim reports; Money Advice Help arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →International Timeshare Refund ActionSome operations earn a place on the Cointiverse map through victim reports; International Timeshare Refund Action arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →MRX Capital TradingMRX Capital Trading 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 →Activeassets24Activeassets24 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 →Mrkt4trdMrkt4trd 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 →ThomasmarkgrafThomasmarkgraf 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 →Quanta CapitalWe plot every flagged operation on the same network map, and Quanta Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Net CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Net Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mirac Swift OptionMirac Swift Option 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 →BAZE CAPITALSome operations earn a place on the Cointiverse map through victim reports; BAZE CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Brokers park — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Brokers park has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…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.