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.

38,484 reports · Page 1281 of 1283

Magking Forex Limited Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magking Forex Limited Group Limited enters with its coordinates already flashing: an official warning…Read full report →InterCryptos LtdWe plot every flagged operation on the same network map, and InterCryptos Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Close OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Close Option enters with its coordinates already flashing: an official warning record sits behind…Read full report →EFEX Capital LimitedEFEX Capital Limited 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 →IDIC ProIDIC Pro 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 →Parker JenningsSome operations earn a place on the Cointiverse map through victim reports; Parker Jennings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Parker…Read full report →UniversalstocktradeUniversalstocktrade 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 →Trader BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trader Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →Explicit BaseWe plot every flagged operation on the same network map, and Explicit Base sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Choice Standout SyndicateChoice Standout Syndicate 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 →TPG Joburg NexusSome operations earn a place on the Cointiverse map through victim reports; TPG Joburg Nexus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TPG…Read full report →Wailin FortcapitalThe case coordinates for Wailin Fortcapital 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 →KnowyoucanSome operations earn a place on the Cointiverse map through victim reports; Knowyoucan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Knowyoucan has been…Read full report →FOREX EARNINGFOREX EARNING 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 →PIONEERSHQPIONEERSHQ 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 →Burjex PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Burjex Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bluestone Luxent (vargentolar.top)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bluestone Luxent (vargentolar.top) enters with its coordinates already flashing: an official warning record sits…Read full report →FX STOCK INTERSWITCHWe plot every flagged operation on the same network map, and FX STOCK INTERSWITCH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nopeus FinthorSome operations earn a place on the Cointiverse map through victim reports; Nopeus Finthor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Vantage Global Limited and 3P Consulting Group Sp. z o.o.Vantage Global Limited and 3P Consulting Group Sp. z o.o. is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Crypto NextSome operations earn a place on the Cointiverse map through victim reports; Crypto Next arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Crypto Next…Read full report →CoinhiveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinhive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kievs Credits Union BankWe plot every flagged operation on the same network map, and Kievs Credits Union Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →INVESTROCK TRUSTED INVESTMENT SOLUTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTROCK TRUSTED INVESTMENT SOLUTIONS enters with its coordinates already flashing: an official warning record…Read full report →SHARON FX/Trading marketsproThe case coordinates for SHARON FX/Trading marketspro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SHARON…Read full report →UK Gilts CommunityThe case coordinates for UK Gilts Community 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 →Srexter Pro InvestmentsThe case coordinates for Srexter Pro Investments 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 →Spot TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spot Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Traders Fx OptionEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Traders Fx Option has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Xtbco LtdWe plot every flagged operation on the same network map, and Xtbco Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a 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.