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.

38,888 reports · Page 974 of 1297

crypto-x-optionsSome operations earn a place on the Cointiverse map through victim reports; crypto-x-options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map crypto-x-options…Read full report →Janvest Capital 4 sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; Janvest Capital 4 sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →SMART OPTION TRADE EXPERTSWe plot every flagged operation on the same network map, and SMART OPTION TRADE EXPERTS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cadwell Capital PartnersThe case coordinates for Cadwell Capital Partners 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 →Birdeye3We plot every flagged operation on the same network map, and Birdeye3 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MegacixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Megacix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ManageCapSome operations earn a place on the Cointiverse map through victim reports; ManageCap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Gallant AccessThe case coordinates for Gallant Access were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gallant Access…Read full report →HPS PartnersHPS Partners 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 →OH-KAD.officialSome operations earn a place on the Cointiverse map through victim reports; OH-KAD.official arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record OH-KAD.official…Read full report →Arete PhoenixWe plot every flagged operation on the same network map, and Arete Phoenix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BIT-MINERSSome operations earn a place on the Cointiverse map through victim reports; BIT-MINERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BIT-MINERS…Read full report →Watchlist entry · Folks Vision: forensic cartographyThe cartography file on Watchlist entry · Folks Vision opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →BAGUETTEMAXSome operations earn a place on the Cointiverse map through victim reports; BAGUETTEMAX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BAGUETTEMAX…Read full report →Experia Markets (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Experia Markets (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →SolaraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solara enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NYBOT GlobalSome operations earn a place on the Cointiverse map through victim reports; NYBOT Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates It claims…Read full report →City FinancesThe case coordinates for City Finances 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 City…Read full report →Investment-compare.co.ukInvestment-compare.co.uk 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 →Financial Conduct United States of AmericaSome operations earn a place on the Cointiverse map through victim reports; Financial Conduct United States of America arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →BaysfxoptionsSome operations earn a place on the Cointiverse map through victim reports; Baysfxoptions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Baysfxoptions has been…Read full report →BTCEX.ICUThe case coordinates for BTCEX.ICU 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 BTCEX.ICU has…Read full report →24|7 Tradesio: forensic cartographyOn the Cointiverse star map of indexed entities, 24|7 Tradesio sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →Prestige BullEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prestige Bull enters with its coordinates already flashing: an official warning record sits behind…Read full report →GreatchainFXSome operations earn a place on the Cointiverse map through victim reports; GreatchainFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →IDB Trades/Baltic Concert LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IDB Trades/Baltic Concert LLP enters with its coordinates already flashing: an official warning record…Read full report →Potential clone entity – Evergreen CapitalThe case coordinates for Potential clone entity – Evergreen Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Zignalor AIZignalor 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 licence.…Read full report →FiNMAXFiNMAX 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 →Linitybase Trading Services LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Linitybase Trading Services LLC enters with its coordinates already flashing: an official 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.