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.

38,675 reports · Page 885 of 1290

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 →Hostfx, Inc.We plot every flagged operation on the same network map, and Hostfx, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tesalia Asset ManagementThe case coordinates for Tesalia Asset Management 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 →StocksExclusiveSome operations earn a place on the Cointiverse map through victim reports; StocksExclusive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →CynavaTradeThe case coordinates for CynavaTrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CynavaTrade has been…Read full report →Cornerstone CapitalSome operations earn a place on the Cointiverse map through victim reports; Cornerstone Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cornerstone…Read full report →Case file: Case file: WinTradersThe cartography file on Case file: WinTraders opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Athlos Capital InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Athlos Capital Investment enters with its coordinates already flashing: an official warning record sits…Read full report →Prime LedgaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Ledgax enters with its coordinates already flashing: an official warning record sits behind…Read full report →CrusterFxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CrusterFx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Equities RegistrarWe plot every flagged operation on the same network map, and Equities Registrar sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Watchlist entry · MsamexfxWatchlist entry · Msamexfx 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…Read full report →FOREX DIVIDENDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREX DIVIDEND enters with its coordinates already flashing: an official warning record sits behind…Read full report →Harvest Pro AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Harvest Pro Asset enters with its coordinates already flashing: an official warning record sits…Read full report →EnecaThe case coordinates for Eneca were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Eneca has been…Read full report →JDREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JDR enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wahrburg MossSome operations earn a place on the Cointiverse map through victim reports; Wahrburg Moss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BTCoinmt – Suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTCoinmt – Suspected scam enters with its coordinates already flashing: an official 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.