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.

38,728 reports · Page 907 of 1291

OandnoSome operations earn a place on the Cointiverse map through victim reports; Oandno arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Oandno has been…Read full report →The ISA FinderThe ISA Finder 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 →Moon4TradersWhen the Cointiverse cartographer's desk pulled the case file on Moon4Traders, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →The Liberty InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Liberty International enters with its coordinates already flashing: an official warning record sits…Read full report →NZX Wealth Investments – Imposter websiteSome operations earn a place on the Cointiverse map through victim reports; NZX Wealth Investments – Imposter website arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Greenhill AsiaGreenhill Asia 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 →platform Ancor CapitalWe plot every flagged operation on the same network map, and platform Ancor Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Streams Global Marketsentry · Streams Global Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk…Read full report →Debt Management Planning UK t/a Evolve loansDebt Management Planning UK t/a Evolve loans 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 →FX Copy TradingSome operations earn a place on the Cointiverse map through victim reports; FX Copy Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →AydoproThe case coordinates for Aydopro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Feb 23,…Read full report →Phantom LightPhantom Light 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 →Capital TrustThe case coordinates for Capital Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On June…Read full report →TurnFXWe plot every flagged operation on the same network map, and TurnFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CAPITALEGAINWe plot every flagged operation on the same network map, and CAPITALEGAIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Info Bond Finder/ Bond FinderSome operations earn a place on the Cointiverse map through victim reports; Info Bond Finder/ Bond Finder arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Case file: Binary4Traders Capital CorporationOn the Cointiverse star map of indexed entities, Case file: Binary4Traders Capital Corporation sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →TCP MarketsThe case coordinates for TCP Markets 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…Read full report →Vertex Trade OptionsThe case coordinates for Vertex Trade Options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Vertex…Read full report →Financial Securities and Equities Bureau (FSEB)Financial Securities and Equities Bureau (FSEB) 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 →Bitmex-Crypro (no relation to BitMEX)Some operations earn a place on the Cointiverse map through victim reports; Bitmex-Crypro (no relation to BitMEX) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →GLOBAL MINNERS FX LTDSome operations earn a place on the Cointiverse map through victim reports; GLOBAL MINNERS FX LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Finax (Clone)The case coordinates for Finax (Clone) 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…Read full report →Case file: Case file: Green CapitalzCase file: Green Capitalz crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two…Read full report →GreentradecapitalSome operations earn a place on the Cointiverse map through victim reports; Greentradecapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Greentradecapital has…Read full report →Marathon InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marathon Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Pass Investment Managers (Clone)Some operations earn a place on the Cointiverse map through victim reports; Pass Investment Managers (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Maple Leaf CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maple Leaf Capital enters with its coordinates already flashing: an official warning record sits…Read full report →Maddex CapitalThe cartography file on Maddex Capital 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 →OdinTCThe case coordinates for OdinTC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Aug 1,…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.