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.

38,604 reports · Page 839 of 1287

BitcoinminingfxtradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoinminingfxtrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JonarnsteinSome operations earn a place on the Cointiverse map through victim reports; Jonarnstein arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Jonarnstein has…Read full report →Watchlist entry · MorganFinance — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · MorganFinance's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →PythPyth 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 →State Securities CommissionState Securities Commission 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 →UnionsmarketThe case coordinates for Unionsmarket 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 Unionsmarket…Read full report →BroomfinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Broomfinance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AtlasPay SASome operations earn a place on the Cointiverse map through victim reports; AtlasPay SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →HSH Gold Service CenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HSH Gold Service Center enters with its coordinates already flashing: an official warning record…Read full report →CornucopiaCornucopia 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 →MarketsTradeFXSome operations earn a place on the Cointiverse map through victim reports; MarketsTradeFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →PairSignalExchangeThe case coordinates for PairSignalExchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PairSignalExchange has been…Read full report →TriumphfxSome operations earn a place on the Cointiverse map through victim reports; Triumphfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Triumphfx has…Read full report →Woodward PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Woodward Partners enters with its coordinates already flashing: an official warning record sits behind…Read full report →Speedwood FinanceThe case coordinates for Speedwood Finance 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 →Europa FinanzierungEuropa Finanzierung 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 →3D-Capital LtdWe plot every flagged operation on the same network map, and 3D-Capital Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Licreston Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Licreston Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FxBox.ioWe plot every flagged operation on the same network map, and FxBox.io sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AezaTradeSome operations earn a place on the Cointiverse map through victim reports; AezaTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →CapitalflowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalflow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SOLYS LuxembourgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SOLYS Luxembourg enters with its coordinates already flashing: an official warning record sits behind…Read full report →BWGPAGE2Some operations earn a place on the Cointiverse map through victim reports; BWGPAGE2 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BWGPAGE2…Read full report →Wilton CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wilton Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →RIGHTFX TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RIGHTFX TRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trust Wave BankThe case coordinates for Trust Wave Bank 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 →Vendome Asset Management (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Vendome Asset Management (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →OnewiexSome operations earn a place on the Cointiverse map through victim reports; Onewiex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Onewiex…Read full report →BMI MARKETS SERVICE LIMITED/ BMI MARKETSWe plot every flagged operation on the same network map, and BMI MARKETS SERVICE LIMITED/ BMI MARKETS sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →ForexFGSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ForexFGS enters with its coordinates already flashing: an official warning record sits behind the…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.