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.

38,655 reports · Page 884 of 1289

Fixed Rate NewsWe plot every flagged operation on the same network map, and Fixed Rate News sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: VOYAGEWhen the Cointiverse cartographer's desk pulled the case file on Case file: VOYAGE, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →CoinCapitSome operations earn a place on the Cointiverse map through victim reports; CoinCapit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Stockhutfx IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stockhutfx Inc enters with its coordinates already flashing: an official warning record sits behind…Read full report →IGLS InvestThe case coordinates for IGLS Invest 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 IGLS…Read full report →KantonvestSome operations earn a place on the Cointiverse map through victim reports; Kantonvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Kantonvest has been…Read full report →ShaobankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Shaobank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Starlight Bitvox (pulsehornf.top) Aura FinelyraSome operations earn a place on the Cointiverse map through victim reports; Starlight Bitvox (pulsehornf.top) Aura Finelyra arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Bond Supermarket UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bond Supermarket UK enters with its coordinates already flashing: an official warning record sits…Read full report →CRYPTO COMERCIOSThe case coordinates for CRYPTO COMERCIOS 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 →Public Warning on Gibraltarint.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Public Warning on Gibraltarint.com enters with its coordinates already flashing: an official warning record…Read full report →ATFXSome operations earn a place on the Cointiverse map through victim reports; ATFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ATFX has…Read full report →WindsorglobalaustriaThe case coordinates for Windsorglobalaustria 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 Windsorglobalaustria has…Read full report →Crypto Hub Canada Inc.The case coordinates for Crypto Hub Canada Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →ALYWRW FOR MARKETING AND PR L.L.CEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALYWRW FOR MARKETING AND PR L.L.C enters with its coordinates already flashing: an official…Read full report →FairBitSome operations earn a place on the Cointiverse map through victim reports; FairBit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FairBit…Read full report →Watchlist entry · Cloud Mining Fx — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Cloud Mining Fx's case file documents what the chain shows, what victims report, and what the absence of…Read full report →paraiba-world-switzerlandSome operations earn a place on the Cointiverse map through victim reports; paraiba-world-switzerland arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record paraiba-world-switzerland…Read full report →Case file: India AdvantageWhen the Cointiverse cartographer's desk pulled the case file on India Advantage, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →RIESDA INVESTMENTS INCRIESDA INVESTMENTS INC 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 →Clone VT MarketsThe case coordinates for Clone VT Markets 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…Read full report →Meta Pro Trade MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Meta Pro Trade Markets enters with its coordinates already flashing: an official warning record…Read full report →SureShotFXThe case coordinates for SureShotFX 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 On…Read full report →DIGITAL.DIGITAL. 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 →SmartCoin FXMapping a broker entity is not the same as accusing one. SmartCoin FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography…Read full report →Watchlist entry · Golden Brokers — chain-cartography reviewWatchlist entry · Golden Brokers crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →Prime Vertical MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Vertical Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Finches InvestmentFinches 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 →Union Continental BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Union Continental Bank enters with its coordinates already flashing: an official warning record sits…Read full report →TopisadealsTopisadeals 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 →

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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.