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.

38,767 reports · Page 111 of 1293

Thunder FX Mida MarketsSome operations earn a place on the Cointiverse map through victim reports; Thunder FX Mida Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →TradebitedgeWe plot every flagged operation on the same network map, and Tradebitedge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DEFI TOKENPOOLEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DEFI TOKENPOOL enters with its coordinates already flashing: an official warning record sits behind…Read full report →SwissCryptoBancSwissCryptoBanc 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 →Chain Capital Assets TapsThe cartography file on Chain Capital Assets Taps opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…Read full report →Blockchain Discussion GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blockchain Discussion Group enters with its coordinates already flashing: an official warning record sits…Read full report →Meridian FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Meridian Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →MadelorThe case coordinates for Madelor 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 Madelor has…Read full report →Case file: DormantrefundsOn the Cointiverse star map of indexed entities, Dormantrefunds sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →FEMTRADERSome operations earn a place on the Cointiverse map through victim reports; FEMTRADER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FEMTRADER has…Read full report →IrafloxiIrafloxi 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 →Evo CapitalsSome operations earn a place on the Cointiverse map through victim reports; Evo Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Evo…Read full report →CNXSome operations earn a place on the Cointiverse map through victim reports; CNX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CNX (CHINA) Limited’s…Read full report →UpSideStakeThe cartography file on UpSideStake opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →USP Capital — chain-cartography reviewThe cartography file on USP Capital opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →biswiseassets ltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. biswiseassets ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Greenetic EnergyWe plot every flagged operation on the same network map, and Greenetic Energy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Belmont Capital HoldingsSome operations earn a place on the Cointiverse map through victim reports; Belmont Capital Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Belmont…Read full report →BirchangeWe plot every flagged operation on the same network map, and Birchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WARNING: Validus is not registered to provide financial services in New ZealandSome operations earn a place on the Cointiverse map through victim reports; WARNING: Validus is not registered to provide financial services in New Zealand arrived by regulator flag. Both routes end at…Read full report →KALOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KALO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Suncrypto TradeSome operations earn a place on the Cointiverse map through victim reports; Suncrypto Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Gold Insignia LLP (Gold Insignia)Gold Insignia LLP (Gold Insignia) 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…Read full report →AisavingexpertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aisavingexperts enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: protonforex.comWhen the Cointiverse cartographer's desk pulled the case file on protonforex.com, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Trading Academy SignalsTrading Academy Signals 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 →Marine ResidenceMarine Residence 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 →Case file: CALCUX FX — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: CALCUX FX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Bitmax LimitedWe plot every flagged operation on the same network map, and Bitmax Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MYFXSTAREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MYFXSTAR enters with its coordinates already flashing: an official warning record sits behind the…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.