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.

38,607 reports · Page 843 of 1287

247 Experts OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247 Experts Option enters with its coordinates already flashing: an official warning record sits…Read full report →OntarexWe plot every flagged operation on the same network map, and Ontarex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PSF Services LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PSF Services Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →CRYPTO CHAINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO CHAIN enters with its coordinates already flashing: an official warning record sits behind…Read full report →Impersonation of eToro AUS Capital Limited (neuroinvest.link) GelogasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impersonation of eToro AUS Capital Limited (neuroinvest.link) Gelogas enters with its coordinates already flashing:…Read full report →AC Capital Partners (Clone of EEA authorised firm)We plot every flagged operation on the same network map, and AC Capital Partners (Clone of EEA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →FortunaInvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FortunaInvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OneVexusWealthWe plot every flagged operation on the same network map, and OneVexusWealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinancechainSome operations earn a place on the Cointiverse map through victim reports; Financechain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Financechain…Read full report →Round BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Round Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →APAG Co., Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APAG Co., Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Income bonds UKWe plot every flagged operation on the same network map, and Income bonds UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXChain LtdWe plot every flagged operation on the same network map, and FXChain Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Metropolitan Financial Institutions SupervisoryThe case coordinates for Metropolitan Financial Institutions Supervisory were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Capital Direct Sp. z o.o.Capital Direct Sp. z o.o. 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…Read full report →Fortune FX — chain-cartography reviewFortune FX crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…Read full report →Atlas Projekt J16Atlas Projekt J16 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 →COMMO TSome operations earn a place on the Cointiverse map through victim reports; COMMO T arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows COMMO…Read full report →Galahad & CoSome operations earn a place on the Cointiverse map through victim reports; Galahad & Co arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →HC Invest Group SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HC Invest Group SA enters with its coordinates already flashing: an official warning record…Read full report →Financial Recovery Ltd of Financial Recovery Services LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Recovery Ltd of Financial Recovery Services LTD enters with its coordinates already flashing:…Read full report →BrokeagetradeBrokeagetrade 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 →FinancialmartSome operations earn a place on the Cointiverse map through victim reports; Financialmart arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Financialmart has…Read full report →Expand Asset Global LimitedWe plot every flagged operation on the same network map, and Expand Asset Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Maxipay Limited – Imposter websiteSome operations earn a place on the Cointiverse map through victim reports; Maxipay Limited – Imposter website arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Asiacap Corporation (Singapore) Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asiacap Corporation (Singapore) Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →shorecapital.ltd (Clone of FCA Authorised Firm)shorecapital.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 record rather than…Read full report →UkbondcompanyUkbondcompany 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 →UNICORN FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UNICORN FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Master.tradersMaster.traders 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 →

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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.