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.
38,727 reports · Page 906 of 1291
XpressforexXpressforex 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 →Esay LoanEsay Loan 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 →BrocastocksThe case coordinates for Brocastocks 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 On…Read full report →aj.currencytradesThe case coordinates for aj.currencytrades 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 aj.currencytrades…Read full report →Future Flare FinanceWe plot every flagged operation on the same network map, and Future Flare Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LandmarkgroupLandmarkgroup 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 →prénom.nom@abn-private.comWe plot every flagged operation on the same network map, and prénom.nom@abn-private.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Valeria CapitalValeria 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 →Comparing InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Comparing Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cipher Asset RecoveryThe case coordinates for Cipher Asset Recovery 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 →Alpha Patrimoine or Alpha Patrimoine SolutionAlpha Patrimoine or Alpha Patrimoine Solution 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…Read full report →Magna Finance HoldingsMagna Finance Holdings 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 →Libero International SICAV plcThe case coordinates for Libero International SICAV plc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Ludgate Investments Limited (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Ludgate Investments Limited (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →FIN-CASEThe case coordinates for FIN-CASE 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 FIN-CASE has…Read full report →Domking Capital Ltd operating through theThe case coordinates for Domking Capital Ltd operating through the were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Tradezone247The case coordinates for Tradezone247 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 Tradezone247…Read full report →AxisBridge Capital PartnersThe case coordinates for AxisBridge Capital Partners 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 →WhitakerfxproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Whitakerfxpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FirstCoastFirstCoast crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →BICE CAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BICE CAPITAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cryptozone24 (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Cryptozone24 (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →HFX TRADING /HFX Investment CompanySome operations earn a place on the Cointiverse map through victim reports; HFX TRADING /HFX Investment Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Market SeekerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market Seeker enters with its coordinates already flashing: an official warning record sits behind…Read full report →PrimewaretradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Primewaretrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →The Lion MarketWe plot every flagged operation on the same network map, and The Lion Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Orb StrategiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orb Strategies enters with its coordinates already flashing: an official warning record sits behind…Read full report →Inside the FundInside the Fund 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 →GuarexWe plot every flagged operation on the same network map, and Guarex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptofranceThe case coordinates for Cryptofrance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptofrance has been…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.