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.

38,641 reports · Page 11 of 1289

PLUTOFOREXTRADESome operations earn a place on the Cointiverse map through victim reports; PLUTOFOREXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map PLUTOFOREXTRADE…Read full report →TradeNovaSome operations earn a place on the Cointiverse map through victim reports; TradeNova arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TradeNova has…Read full report →ECHELONFXINTLECHELONFXINTL 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 →STREAM AMRIX 400The case coordinates for STREAM AMRIX 400 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates STREAM…Read full report →QuantumtradewaveThe case coordinates for Quantumtradewave were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quantumtradewave has been…Read full report →AsteoAsteo 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 →FX StrategiesSome operations earn a place on the Cointiverse map through victim reports; FX Strategies arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →ValdaBase TradesWe plot every flagged operation on the same network map, and ValdaBase Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Remy & Associates LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Remy & Associates LLP enters with its coordinates already flashing: an official warning record…Read full report →cloning of SOFISA FINANCE S.A. SICAF-FISWe plot every flagged operation on the same network map, and cloning of SOFISA FINANCE S.A. SICAF-FIS sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Case file: Xtrade BrokersEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Xtrade Brokers has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →Investico.trade; Investico.comThe case coordinates for Investico.trade; Investico.com 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…Read full report →OsakalendersSome operations earn a place on the Cointiverse map through victim reports; Osakalenders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Osakalenders has been…Read full report →Crypto BotCrypto Bot 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 →Verified BlocksVerified Blocks 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 →Manu InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Manu Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →LaumaholdingThe case coordinates for Laumaholding 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 Laumaholding…Read full report →Magic IFS — chain-cartography reviewMagic IFS entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes…Read full report →TradeMasterCFDWe plot every flagged operation on the same network map, and TradeMasterCFD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DK InvestmentsDK Investments 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 →Kirby Joe AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kirby Joe Associates enters with its coordinates already flashing: an official warning record sits…Read full report →BeckonTradeSome operations earn a place on the Cointiverse map through victim reports; BeckonTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BeckonTrade…Read full report →Brookstone Group Transfer AgentsSome operations earn a place on the Cointiverse map through victim reports; Brookstone Group Transfer Agents arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →SUMMIT ADVISORS SECURITIES LLCSome operations earn a place on the Cointiverse map through victim reports; SUMMIT ADVISORS SECURITIES LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →GetyourbondsSome operations earn a place on the Cointiverse map through victim reports; Getyourbonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Getyourbonds has…Read full report →CoinxGlobalWe plot every flagged operation on the same network map, and CoinxGlobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GPT Immediate GmbHWe plot every flagged operation on the same network map, and GPT Immediate GmbH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EsmartinvestThe case coordinates for Esmartinvest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →Omnium Trading Group: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Omnium Trading Group, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →Itrade Clubs CorpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Itrade Clubs Corp enters with its coordinates already flashing: an official warning record sits…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.