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.
38,610 reports · Page 850 of 1287
ApexassetApexasset 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 →KapitaleuThe case coordinates for Kapitaleu 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 Kapitaleu has…Read full report →CoinmarketptEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinmarketpt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MAVPCAPITALMAVPCAPITAL 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 →Cryptocurrency PredictorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptocurrency Predictors enters with its coordinates already flashing: an official warning record sits behind…Read full report →DOMESTIC GUARDIAN LIMITEDThe case coordinates for DOMESTIC GUARDIAN LIMITED were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates DOMESTIC…Read full report →Smart MarketsSome operations earn a place on the Cointiverse map through victim reports; Smart Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows The…Read full report →FIT Freedom Investments, Inc.The case coordinates for FIT Freedom Investments, Inc. 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 →Forex Genie Pros LtdSome operations earn a place on the Cointiverse map through victim reports; Forex Genie Pros Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →TERRA XEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TERRA X enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTC TrendsFew cases reach the Cointiverse cartographer with their trail still legible. BTC Trends is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Xm SignalsXm Signals 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 →MarketsVIPSome operations earn a place on the Cointiverse map through victim reports; MarketsVIP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →TrustplusfxTrustplusfx 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 →ZBGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZBG enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Elite PatrimoineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Patrimoine enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bellsouth Capital PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bellsouth Capital Partners enters with its coordinates already flashing: an official warning record sits…Read full report →NuMoney Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NuMoney Pte Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Revolution FSL (clone of FCA authorised firm)The case coordinates for Revolution FSL (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 placement.…Read full report →ALLIANCE ONLINE TRADINGALLIANCE ONLINE 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 →EmporioglobalWe plot every flagged operation on the same network map, and Emporioglobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ZAHAB FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZAHAB FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptbitminerWe plot every flagged operation on the same network map, and Cryptbitminer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FRCM Mangement (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FRCM Mangement (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →prénom.nom@scor-gestion.comThe case coordinates for prénom.nom@scor-gestion.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@scor-gestion.com has been…Read full report →ExpertfxExpertfx 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 →UF Jaya InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UF Jaya Investment enters with its coordinates already flashing: an official warning record sits…Read full report →International Fraud AlertEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Fraud Alert enters with its coordinates already flashing: an official warning record sits…Read full report →thtbyeythtbyey 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 →Proud MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Proud Market enters with its coordinates already flashing: an official warning record sits behind…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.