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.
38,827 reports · Page 947 of 1295
Thomas Ast Capital (Clone of EEA firm)Thomas Ast Capital (Clone of EEA 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 →UPCRYPTOVESTUPCRYPTOVEST 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 →Ask2BidWe plot every flagged operation on the same network map, and Ask2Bid sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WEALTH MATE FXWEALTH MATE FX 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 →Loans on Benefits PVT Ltd. t/a Loans on BenefitsLoans on Benefits PVT Ltd. t/a Loans on Benefits 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 →UniteexThe case coordinates for Uniteex 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 Uniteex…Read full report →Express OptionsExpress Options 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 →Maltese First CapitalThe case coordinates for Maltese First Capital 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 →First Trade CfdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First Trade Cfd enters with its coordinates already flashing: an official warning record sits…Read full report →FXT MARKETS LIMITEDSome operations earn a place on the Cointiverse map through victim reports; FXT MARKETS LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →TiscoplusThe case coordinates for Tiscoplus 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 Tiscoplus has…Read full report →Loan Portals (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loan Portals (clone of authorised firm) enters with its coordinates already flashing: an official…Read full report →STERLING FX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STERLING FX TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →POL Strategic Investments Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. POL Strategic Investments Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →BdkcapitalWe plot every flagged operation on the same network map, and Bdkcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Monie Trust SavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Monie Trust Savings enters with its coordinates already flashing: an official warning record sits…Read full report →Apex 360Apex 360 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 →SGF-CompagnyThe case coordinates for SGF-Compagny 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 SGF-Compagny has…Read full report →Market Radar: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Market Radar, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →SYNCXTRADESWe plot every flagged operation on the same network map, and SYNCXTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FB Trade LtdThe case coordinates for FB Trade 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 →FluxcryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fluxcrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UKI/ Forexuki/ Forex UKIUKI/ Forexuki/ Forex UKI 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…Read full report →Aton Capital InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aton Capital Invest enters with its coordinates already flashing: an official warning record sits…Read full report →Standard Exchange MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Standard Exchange Market enters with its coordinates already flashing: an official warning record sits…Read full report →LimitrexSome operations earn a place on the Cointiverse map through victim reports; Limitrex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 17…Read full report →8888Markets8888Markets 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 →DOZZYFORCE-INCOMEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DOZZYFORCE-INCOME enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradellyThe case coordinates for Tradelly 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 Tradelly has…Read full report →DIGNITY TRADEWe plot every flagged operation on the same network map, and DIGNITY TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.