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.

38,645 reports · Page 867 of 1289

PRIMAL INVESTMENTPRIMAL INVESTMENT 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 →TRADEFXMTRADEFXM 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 →InvestMeisterProThe case coordinates for InvestMeisterPro 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 InvestMeisterPro…Read full report →TitanledgerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Titanledger enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradeoxenTradeoxen 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 →Gti CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gti Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Solve BitSome operations earn a place on the Cointiverse map through victim reports; Solve Bit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Solve Bit…Read full report →PRIME NES TRADEThe case coordinates for PRIME NES TRADE 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 →Watchlist entry · MarlPark — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · MarlPark's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Islamic IncThe case coordinates for Islamic 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 the record…Read full report →Electrum24 (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Electrum24 (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Trinity HedgeThe case coordinates for Trinity Hedge 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 →Sky Finance Holdings BankSome operations earn a place on the Cointiverse map through victim reports; Sky Finance Holdings Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →GSBIZEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GSBIZ enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Digital Trade ChainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digital Trade Chain enters with its coordinates already flashing: an official warning record sits…Read full report →Altaia Capital SASome operations earn a place on the Cointiverse map through victim reports; Altaia Capital SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →coinshare.ltd (Clone of EMD Agent and FCA registered firm)coinshare.ltd (Clone of EMD Agent and FCA registered 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 →Crypto Desk FxCrypto Desk Fx crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result…Read full report →Weisshub FinWe plot every flagged operation on the same network map, and Weisshub Fin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KucoineThe case coordinates for Kucoine 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 Kucoine…Read full report →Market Nexus (marketnexus.ae)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market Nexus (marketnexus.ae) enters with its coordinates already flashing: an official warning record sits…Read full report →EvalonassetsThe case coordinates for Evalonassets 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 Evalonassets…Read full report →eToroTradeThe case coordinates for eToroTrade 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 eToroTrade…Read full report →SplittradesSome operations earn a place on the Cointiverse map through victim reports; Splittrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Splittrades has…Read full report →Golden Medallion TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Medallion Trading enters with its coordinates already flashing: an official warning record sits…Read full report →Incometraders InvestWe plot every flagged operation on the same network map, and Incometraders Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →360Trade CenterWe plot every flagged operation on the same network map, and 360Trade Center sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fc ManagementgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fc Managementgroup enters with its coordinates already flashing: an official warning record sits behind…Read full report →FMA warns that investors unable to recover funds paid to stallioncapital.netThe case coordinates for FMA warns that investors unable to recover funds paid to stallioncapital.net were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →NexosTradeWe plot every flagged operation on the same network map, and NexosTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →

First page (1) Middle page (645) Last page (1289)

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.