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.
38,653 reports · Page 883 of 1289
Cullman Mutual CapitalWe plot every flagged operation on the same network map, and Cullman Mutual Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fortmann Financial Services (clone of EEA authorised firm)The case coordinates for Fortmann Financial Services (clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →lyxorassetmanagement.com (Clone of a Previously Authorised firm, andlyxorassetmanagement.com (Clone of a Previously Authorised firm, and is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →MorganFinance (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MorganFinance (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →i-Coini-Coin 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 →Watchlist entry · PATRIOT CAPITALFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · PATRIOT CAPITAL is one of them — not because the operators were careless, but because their laundering geometry…Read full report →RAVTRADEINVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RAVTRADEINVESTMENT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GLOBAL DIGITAL TRADE NETWORKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL DIGITAL TRADE NETWORK enters with its coordinates already flashing: an official warning record…Read full report →Case file: Trader CornersTrader Corners crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map…Read full report →Millard Moore LLCSome operations earn a place on the Cointiverse map through victim reports; Millard Moore LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FintxpertThe case coordinates for Fintxpert 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 On March…Read full report →BF Traders G-P Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BF Traders G-P Ltd. enters with its coordinates already flashing: an official warning record…Read full report →Financière FVSSome operations earn a place on the Cointiverse map through victim reports; Financière FVS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · Solitaire FX: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Solitaire FX is one of them — not because the operators were careless, but because their laundering geometry…Read full report →ProtradingviewEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Protradingview enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Macro VentureWe plot every flagged operation on the same network map, and Macro Venture sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sheer marketoptionsWe plot every flagged operation on the same network map, and Sheer marketoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRU INVESTMENT PARTNERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRU INVESTMENT PARTNERS enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Robo investorWatchlist entry · Robo investor 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…Read full report →Rockfort MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rockfort Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →TF Global MarketTF Global Market 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 →Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)We plot every flagged operation on the same network map, and Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) sits in a cluster our team knows well -…Read full report →Blueford Consultancy LimitedBlueford Consultancy Limited 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 →Swiss Market InvestSome operations earn a place on the Cointiverse map through victim reports; Swiss Market Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Swiss…Read full report →MegawealthWe plot every flagged operation on the same network map, and Megawealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aston BullEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aston Bull enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX-CryptexWe plot every flagged operation on the same network map, and FX-Cryptex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BELFORD INVESTSome operations earn a place on the Cointiverse map through victim reports; BELFORD INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Ascend Wealth Capital Management LimitedSome operations earn a place on the Cointiverse map through victim reports; Ascend Wealth Capital Management Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Watchlist entry · SpartanForexFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · SpartanForex is one of them — not because the operators were careless, but because their laundering geometry is…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.