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.

38,577 reports · Page 808 of 1286

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 →Cash Pug Finance (Clone of FCA authorised firm)The case coordinates for Cash Pug Finance (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →BOON TRADESSome operations earn a place on the Cointiverse map through victim reports; BOON TRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Status MarketSome operations earn a place on the Cointiverse map through victim reports; Status Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Tate PrimeWhen the Cointiverse cartographer's desk pulled the case file on Tate Prime, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →WalfaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Walfa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: GB Trade FXWhen the Cointiverse cartographer's desk pulled the case file on Case file: GB Trade FX, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →ViforexSome operations earn a place on the Cointiverse map through victim reports; Viforex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Forexcell ForexcellsWe plot every flagged operation on the same network map, and Forexcell Forexcells sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MEGA PAY TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MEGA PAY TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@amundigroup.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@amundigroup.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kapstream Capital Pty Limited Kapstream MarketsKPS MarketsKapstream Capital Pty Limited Kapstream MarketsKPS 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…Read full report →Fake DerivThe case coordinates for Fake Deriv 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 Fake…Read full report →Growing Power Loans Ltd (Clone of FCA authorised firm)Growing Power Loans Ltd (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →VexaTrade Capital VexaTrade-CapitalVexaTrade Capital VexaTrade-Capital 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 →Ocimum-assetfirmWe plot every flagged operation on the same network map, and Ocimum-assetfirm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SwisscoininvestThe case coordinates for Swisscoininvest 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 The…Read full report →Trading By DAOLSome operations earn a place on the Cointiverse map through victim reports; Trading By DAOL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Vabis Asset Management (Clone of EEA authorised firm)We plot every flagged operation on the same network map, and Vabis Asset Management (Clone of EEA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →OXIS & ASSOCIATES LLCWe plot every flagged operation on the same network map, and OXIS & ASSOCIATES LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →InparallelInparallel 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 →RealmarketbrokerWe plot every flagged operation on the same network map, and Realmarketbroker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cryptograph LimitedWe plot every flagged operation on the same network map, and Cryptograph Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} enters with its coordinates already flashing: an official warning…Read full report →WocomfxWocomfx 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 →Meta-CapSome operations earn a place on the Cointiverse map through victim reports; Meta-Cap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Meta-Cap has…Read full report →ACMarketsFXMapping a broker entity is not the same as accusing one. ACMarketsFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →contact@ethenea-paris.comWe plot every flagged operation on the same network map, and contact@ethenea-paris.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HYPERION FINANCIAL MANAGEMENTWe plot every flagged operation on the same network map, and HYPERION FINANCIAL MANAGEMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cryptocurrency TokenThe case coordinates for Cryptocurrency Token were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptocurrency Token…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.