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.

38,723 reports · Page 901 of 1291

Finamore Capital S.A. (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Finamore Capital S.A. (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →OR (Cafe Amazon)We plot every flagged operation on the same network map, and OR (Cafe Amazon) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CapitalInvestFxSome operations earn a place on the Cointiverse map through victim reports; CapitalInvestFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Bumble Loans (Clone of FCA authorised firm)Bumble Loans (Clone of FCA authorised firm) 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 →Assurity VenturesThe case coordinates for Assurity Ventures were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Assurity Ventures…Read full report →MalinsplacementsSome operations earn a place on the Cointiverse map through victim reports; Malinsplacements arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Malinsplacements has…Read full report →Cartwright & Keating, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cartwright & Keating, Inc. enters with its coordinates already flashing: an official warning record…Read full report →KapitalFXKapitalFX 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 →BITBOTERSome operations earn a place on the Cointiverse map through victim reports; BITBOTER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BITBOTER has…Read full report →Prudential Pensions BondsThe case coordinates for Prudential Pensions Bonds 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 →Betensh Digital Asset Services LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Betensh Digital Asset Services Limited enters with its coordinates already flashing: an official warning…Read full report →finance@gestionpriveedegroof.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. finance@gestionpriveedegroof.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: GEMSTONEFX — chain-cartography reviewCase file: GEMSTONEFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy…Read full report →TradnancesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradnances enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Broker IQ — chain-cartography reviewThe cartography file on Broker IQ opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Pioneer MarketsPioneer Markets 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 →Alpha Trade Financials LtdSome operations earn a place on the Cointiverse map through victim reports; Alpha Trade Financials Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Prestige FM Financial MarketsWe plot every flagged operation on the same network map, and Prestige FM Financial Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GfihksecuritiesWe plot every flagged operation on the same network map, and Gfihksecurities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Traderactive: forensic cartographyOn the Cointiverse star map of indexed entities, Traderactive sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →ProfitropProfitrop 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 →Salvora Invest and Trade, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Salvora Invest and Trade, Inc. enters with its coordinates already flashing: an official warning…Read full report →IMARKETSLIVESome operations earn a place on the Cointiverse map through victim reports; IMARKETSLIVE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record IMARKETSLIVE…Read full report →Compare Savings IrelandCompare Savings Ireland 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 →NumberOneTradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NumberOneTrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RUI WINEvery entity in this index has been through the Cointiverse cartography pipeline at least once. RUI WIN has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →BESTINVESTMENTQUOTESome operations earn a place on the Cointiverse map through victim reports; BESTINVESTMENTQUOTE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BESTINVESTMENTQUOTE…Read full report →Bestport VenturesBestport Ventures 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 →DiserensThe case coordinates for Diserens 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 Diserens…Read full report →FxdigitalmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxdigitalmarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →

First page (1) Middle page (646) Last page (1291)

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.