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.

38,889 reports · Page 979 of 1297

UK Bond ExpertsWe plot every flagged operation on the same network map, and UK Bond Experts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CRYPTOINCOMES/MYCRYPTOINCOMESThe case coordinates for CRYPTOINCOMES/MYCRYPTOINCOMES 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 CRYPTOINCOMES/MYCRYPTOINCOMES…Read full report →CapitalsinvestmentSome operations earn a place on the Cointiverse map through victim reports; Capitalsinvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Capitalsinvestment has…Read full report →Digitalcurrency ExchangeWe plot every flagged operation on the same network map, and Digitalcurrency Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Stock chart Hunterv2We plot every flagged operation on the same network map, and Stock chart Hunterv2 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Universe using theUniverse using the 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 →Everest Private AssetsThe case coordinates for Everest Private Assets 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 →Investment Boutique PolandWe plot every flagged operation on the same network map, and Investment Boutique Poland sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SUCCESSFUL CRYPTO MARKETSUCCESSFUL CRYPTO MARKET 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 →WISE INVESTMENTSSome operations earn a place on the Cointiverse map through victim reports; WISE INVESTMENTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TradingTechEvery entity in this index has been through the Cointiverse cartography pipeline at least once. TradingTech has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →BROKERS MARKETThe case coordinates for BROKERS MARKET 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 →LiquidchartEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Liquidchart enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HSHsocial Gold SpotHSHsocial Gold Spot 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 →t4t.palWe plot every flagged operation on the same network map, and t4t.pal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Noble GaingroveThe case coordinates for Noble Gaingrove 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 →CapitalFXMCapitalFXM 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 →merchentloan.co.uk (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and merchentloan.co.uk (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →IQBrokerFxIQBrokerFx 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 →Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →VT Markets LimitedSome operations earn a place on the Cointiverse map through victim reports; VT Markets Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates VT…Read full report →SmbcapitalsSmbcapitals 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 →Baron Capital Partenaire (BCP) (Clone)We plot every flagged operation on the same network map, and Baron Capital Partenaire (BCP) (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Case file: ClickproFXFew cases reach the Cointiverse cartographer with their trail still legible. Case file: ClickproFX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →TradeFX CapitalizeThe case coordinates for TradeFX Capitalize 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 TradeFX…Read full report →FinseraSome operations earn a place on the Cointiverse map through victim reports; Finsera arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Finsera’s website provides…Read full report →Genix OptionsGenix 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 →Global Official TradeGlobal Official Trade 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 →Smart+The case coordinates for Smart+ 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 Smart+…Read full report →Case file: OBAFOREX: forensic cartographyThe cartography file on Case file: OBAFOREX opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…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.