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.

38,698 reports · Page 891 of 1290

TradeVistaXSome operations earn a place on the Cointiverse map through victim reports; TradeVistaX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TradeVistaX has…Read full report →CryptoguaranteeThe case coordinates for Cryptoguarantee 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 Cryptoguarantee has…Read full report →G4TradeWe plot every flagged operation on the same network map, and G4Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXCRYPTOINVESTSFXCRYPTOINVESTS 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 →TryggsparSome operations earn a place on the Cointiverse map through victim reports; Tryggspar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tryggspar has…Read full report →SabBiteWe plot every flagged operation on the same network map, and SabBite sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Antera CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Antera Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Banor CapitalBanor Capital 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 →Insurance Brokerage Marlena KrześniakThe case coordinates for Insurance Brokerage Marlena Krześniak 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 →Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining LimitedActiv4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…Read full report →Mercado BitcoinSome operations earn a place on the Cointiverse map through victim reports; Mercado Bitcoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mercado…Read full report →Nasdaq500Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nasdaq500 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ARQ Cap Pte. Ltd. SpectrumThe case coordinates for ARQ Cap Pte. Ltd. Spectrum were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →247hotfxearner LTDWe plot every flagged operation on the same network map, and 247hotfxearner LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ABSOLUTE FX TRADEThe case coordinates for ABSOLUTE FX 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 →Daltium (Daltium ( 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 →LittoncapitalgroupWe plot every flagged operation on the same network map, and Littoncapitalgroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AceTradeWe plot every flagged operation on the same network map, and AceTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AI Stock Picks 2025We plot every flagged operation on the same network map, and AI Stock Picks 2025 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Lambay-Capital (Clone)We plot every flagged operation on the same network map, and Lambay-Capital (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Codrington UK (clone of appointed representative firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Codrington UK (clone of appointed representative firm) enters with its coordinates already flashing: an…Read full report →Quantixus LimitedQuantixus 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 licence.…Read full report →LivescalpingmarketsThe case coordinates for Livescalpingmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Livescalpingmarkets has been…Read full report →Case file: Swashinvest.com: forensic cartographyCase file: Swashinvest.com entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated…Read full report →AgricoXQEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AgricoXQ enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LbankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lbank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Treadstone Private EquityThe case coordinates for Treadstone Private Equity 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…Read full report →Sparpilot GmbHThe case coordinates for Sparpilot GmbH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sparpilot GmbH…Read full report →Case file: Sotrade FX: forensic cartographyThe cartography file on Case file: Sotrade FX opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →First SkyWay Invest Group Limited (« SkyWay Capital »)First SkyWay Invest Group Limited (« SkyWay Capital ») 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 →

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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.