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.
38,736 reports · Page 90 of 1292
Magnum Options Solaris Vision LtdThe case coordinates for Magnum Options Solaris Vision Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Crypto EcoCrypto Eco 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 →BITCOINBTCSome operations earn a place on the Cointiverse map through victim reports; BITCOINBTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BITCOINBTC has…Read full report →Investor warning: Easy Trade Investment not registered to provideWe plot every flagged operation on the same network map, and Investor warning: Easy Trade Investment not registered to provide sits in a cluster our team knows well – a polished front,…Read full report →Kingsley TradexKingsley Tradex 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 →AffluentprimefxtAffluentprimefxt 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 →MonovexWe plot every flagged operation on the same network map, and Monovex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fortune Capital Trade FXWe plot every flagged operation on the same network map, and Fortune Capital Trade FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FXTRADEFINANECESome operations earn a place on the Cointiverse map through victim reports; FXTRADEFINANECE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Rupex LimitedThe case coordinates for Rupex Limited 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 →Eps GestionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eps Gestion enters with its coordinates already flashing: an official warning record sits behind…Read full report →VEXTRON TRADINGPLATFORMSome operations earn a place on the Cointiverse map through victim reports; VEXTRON TRADINGPLATFORM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →General Trust Group PlatformSome operations earn a place on the Cointiverse map through victim reports; General Trust Group Platform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Cheonan InternationalCheonan International 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 result of…Read full report →HertermaxThe case coordinates for Hertermax 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 Hertermax…Read full report →FastTrades247 Ltd.The case coordinates for FastTrades247 Ltd. 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 →SyncicaphkThe case coordinates for Syncicaphk 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 Syncicaphk has…Read full report →Kredits NowWe plot every flagged operation on the same network map, and Kredits Now sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Grand Trust Holdings United KingdomEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grand Trust Holdings United Kingdom enters with its coordinates already flashing: an official warning…Read full report →RecovoThe case coordinates for Recovo 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 Recovo…Read full report →Phyx Trade Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phyx Trade Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Foris DAX MT operating through website crypto.comForis DAX MT operating through website crypto.com 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…Read full report →SET e-LearningThe case coordinates for SET e-Learning were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SET e-Learning…Read full report →capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Rifa Technology Company LimitedThe case coordinates for Rifa Technology Company Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →contact@fundsnordea.comcontact@fundsnordea.com 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 →CAPITAL FOREX PLUSThe case coordinates for CAPITAL FOREX PLUS 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 →Crypto LorvianCrypto Lorvian 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 →VAULTS INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; VAULTS INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TiercefortangeSome operations earn a place on the Cointiverse map through victim reports; Tiercefortange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Tiercefortange…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.