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.

38,650 reports · Page 878 of 1289

Ferri TradeFerri Trade 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 →HalensonWe plot every flagged operation on the same network map, and Halenson sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aliquantum Capital Pte LtdThe case coordinates for Aliquantum Capital Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Starwood Asset Management Fund (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Starwood Asset Management Fund (clone of authorised firm) enters with its coordinates already flashing:…Read full report →VergomarketsWe plot every flagged operation on the same network map, and Vergomarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Stam Capital InvestThe cartography file on Stam Capital Invest opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…Read full report →Financeoptionstrade.comWe plot every flagged operation on the same network map, and Financeoptionstrade.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →crypto placeThe case coordinates for crypto place 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 →Blue Hill CapitalsThe case coordinates for Blue Hill Capitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Blue…Read full report →BluebayfxWe plot every flagged operation on the same network map, and Bluebayfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EuryhSome operations earn a place on the Cointiverse map through victim reports; Euryh arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Euryh…Read full report →ProexpertearningsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Proexpertearnings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GeowexThe case coordinates for Geowex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Geowex has been…Read full report →Worldwide Transfer and TrustThe case coordinates for Worldwide Transfer and Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →EternaTradeSome operations earn a place on the Cointiverse map through victim reports; EternaTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EternaTrade has been…Read full report →Private Finance GroupPrivate Finance Group 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 →Betilog Sarl. Asset Management Inc.We plot every flagged operation on the same network map, and Betilog Sarl. Asset Management Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →STForexMapping a broker entity is not the same as accusing one. STForex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →Qihuo852The case coordinates for Qihuo852 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Qihuo852 has been…Read full report →ArbitPlus360Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ArbitPlus360 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ActivTradesActivTrades 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 →IES FXSome operations earn a place on the Cointiverse map through victim reports; IES FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: HorizonFXProWhen the Cointiverse cartographer's desk pulled the case file on Case file: HorizonFXPro, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Bstf ServicesThe case coordinates for Bstf Services 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 Bstf…Read full report →VerviasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vervias enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Nava Ventures LtdWhen the Cointiverse cartographer's desk pulled the case file on Case file: Nava Ventures Ltd, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Clone ZBXThe case coordinates for Clone ZBX 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 →ArranoWe plot every flagged operation on the same network map, and Arrano sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ONEYEE HOLDINGThe case coordinates for ONEYEE HOLDING 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 →Vunani SecuritiesWe plot every flagged operation on the same network map, and Vunani Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.