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.

38,726 reports · Page 905 of 1291

Finance CresthubThe cartography file on Finance Cresthub opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →MarFxSome operations earn a place on the Cointiverse map through victim reports; MarFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map According…Read full report →ZigmaxWe plot every flagged operation on the same network map, and Zigmax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hash Miner LtdThe case coordinates for Hash Miner Ltd 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 →Winex MarketsWinex 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 →Crypto Profit CrexThe case coordinates for Crypto Profit Crex 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 →RealVPRoSome operations earn a place on the Cointiverse map through victim reports; RealVPRo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows RealVPRo has…Read full report →City FX BrokerCity FX Broker 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 →Grow PrimeGrow Prime 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 →Grup Argo Investments Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grup Argo Investments Pty Ltd enters with its coordinates already flashing: an official warning…Read full report →Money-bonds.co.uk (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Money-bonds.co.uk (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →prénomnom-binance@fraudassistance.infoThe case coordinates for prénomnom-binance@fraudassistance.info 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 prénomnom-binance@fraudassistance.info has…Read full report →UniTrust VentureUniTrust Venture 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 →Vandebeek Wealth Management (Clone of an EEA Authorised firm)Vandebeek Wealth Management (Clone of an EEA 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…Read full report →Stocks Smart AdvisorsSome operations earn a place on the Cointiverse map through victim reports; Stocks Smart Advisors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ActivePro FXSome operations earn a place on the Cointiverse map through victim reports; ActivePro FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ActivePro FX…Read full report →Smart Trade AISmart Trade AI 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 →Screems AG (neu XYZAP AG)We plot every flagged operation on the same network map, and Screems AG (neu XYZAP AG) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →HBOS International Funds (clone of FCA authorised fund)We plot every flagged operation on the same network map, and HBOS International Funds (clone of FCA authorised fund) sits in a cluster our team knows well – a polished front, a…Read full report →FMA warns against illegal derivative services offered by Prime Capital LimitedWe plot every flagged operation on the same network map, and FMA warns against illegal derivative services offered by Prime Capital Limited sits in a cluster our team knows well – a…Read full report →Clone Finance Broker LtdSome operations earn a place on the Cointiverse map through victim reports; Clone Finance Broker Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ExpertzoptionThe case coordinates for Expertzoption 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 Expertzoption…Read full report →Federal Capital, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Federal Capital, Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →Alphawave SaWe plot every flagged operation on the same network map, and Alphawave Sa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IG Global LimitedThe case coordinates for IG Global Limited 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 →prénom.nom@grouplagardere.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@grouplagardere.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@grouplagardere.com has…Read full report →prénomnom@schiketanz.frSome operations earn a place on the Cointiverse map through victim reports; prénomnom@schiketanz.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénomnom@schiketanz.fr…Read full report →WMS CapitalSome operations earn a place on the Cointiverse map through victim reports; WMS Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WMS Capital…Read full report →Crypto Asset Trading Exchange INCCrypto Asset Trading Exchange 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…Read full report →Watchlist entry · HYCM BOTWatchlist entry · HYCM BOT entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…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.