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.

38,489 reports · Page 1270 of 1283

Robertson RXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robertson RX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital TraderThe case coordinates for Capital Trader were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 14…Read full report →EpargnewhiskySome operations earn a place on the Cointiverse map through victim reports; Epargnewhisky arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Epargnewhisky…Read full report →Option Trade Live FxWe plot every flagged operation on the same network map, and Option Trade Live Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Liberty CapitalThe case coordinates for Liberty 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 On…Read full report →AXE Crypto CurrencyAXE Crypto Currency 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 →Axa Real EstateSome operations earn a place on the Cointiverse map through victim reports; Axa Real Estate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Axa…Read full report →Safe EarnThe case coordinates for Safe Earn 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 →Clone Just2TradeSome operations earn a place on the Cointiverse map through victim reports; Clone Just2Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →EvolutetradingEvolutetrading 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 →Mn99 Credit UnionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mn99 Credit Union enters with its coordinates already flashing: an official warning record sits…Read full report →Vista Capital FinanceWe plot every flagged operation on the same network map, and Vista Capital Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Asia TradingSome operations earn a place on the Cointiverse map through victim reports; Asia Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Snuff KreditEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Snuff Kredit enters with its coordinates already flashing: an official warning record sits behind…Read full report →QTrade (clone of authorised firm)The case coordinates for QTrade (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Edutrading, using the website edutrading.com, represented by theWe plot every flagged operation on the same network map, and Edutrading, using the website edutrading.com, represented by the sits in a cluster our team knows well – a polished front, a…Read full report →ST WorldThe case coordinates for ST World were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ST World…Read full report →Global Logistics BTCSome operations earn a place on the Cointiverse map through victim reports; Global Logistics BTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →OrbexSome operations earn a place on the Cointiverse map through victim reports; Orbex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Orbex…Read full report →SHARPS PIXLEYSome operations earn a place on the Cointiverse map through victim reports; SHARPS PIXLEY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SHARPS PIXLEY…Read full report →Outbuilds Corporation (Singapore) Pte LtdWe plot every flagged operation on the same network map, and Outbuilds Corporation (Singapore) Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Forex ChefsWe plot every flagged operation on the same network map, and Forex Chefs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SETONIX HOLDING LTDWe plot every flagged operation on the same network map, and SETONIX HOLDING LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: Gilmore CapitalThe cartography file on Case file: Gilmore 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…Read full report →Nevonet sp. z o.o. with its registered office in GdyniaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nevonet sp. z o.o. with its registered office in Gdynia enters with its coordinates…Read full report →Quantumedge AllianceSome operations earn a place on the Cointiverse map through victim reports; Quantumedge Alliance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Quantumedge Alliance…Read full report →prénom.nom@bitpanda.gestion-private.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@bitpanda.gestion-private.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UNITRADE MARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UNITRADE MARKET enters with its coordinates already flashing: an official warning record sits behind…Read full report →globalconnectfxltd.comWe plot every flagged operation on the same network map, and globalconnectfxltd.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TitaniumWe plot every flagged operation on the same network map, and Titanium sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.