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.

38,738 reports · Page 237 of 1292

Case file: Master fxtradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Master fxtrade has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →Swiss Private Capital Ltd.The case coordinates for Swiss Private Capital Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Smart Mega ExpertSome operations earn a place on the Cointiverse map through victim reports; Smart Mega Expert arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Questoption LLCWe plot every flagged operation on the same network map, and Questoption LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Money EnhancementSome operations earn a place on the Cointiverse map through victim reports; Money Enhancement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Money Enhancement…Read full report →Ethical Fixed Rate ReturnsWe plot every flagged operation on the same network map, and Ethical Fixed Rate Returns sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MERCATTUS PLANEJAMENTO FINANCEIRO LTDAWe plot every flagged operation on the same network map, and MERCATTUS PLANEJAMENTO FINANCEIRO LTDA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Fortis FundrelixWe plot every flagged operation on the same network map, and Fortis Fundrelix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXECM: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on FXECM, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →GoldonlineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldonline enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BlueQWe plot every flagged operation on the same network map, and BlueQ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →coingateforextradeWe plot every flagged operation on the same network map, and coingateforextrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Oxford Mergers and AcquisitionsThe case coordinates for Oxford Mergers and Acquisitions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →TaurusTaurus 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 →QuicktradeoptionQuicktradeoption 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 →Croftberg Holdings Inc.The case coordinates for Croftberg Holdings Inc. 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 →Bytrox GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bytrox Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →BitprimeltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitprimeltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amazon ThailandWe plot every flagged operation on the same network map, and Amazon Thailand sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Flack Consulting LlcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Flack Consulting Llc enters with its coordinates already flashing: an official warning record sits…Read full report →Spirit FXThe case coordinates for Spirit FX 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 Spirit…Read full report →coinhouse-notification.siteThe case coordinates for coinhouse-notification.site 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 coinhouse-notification.site…Read full report →GoldenGatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GoldenGates enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lincoln Consulting Group LLCThe case coordinates for Lincoln Consulting Group LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Immediate Chain New ZealandImmediate Chain New Zealand 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…Read full report →Cehi PatrimoineWe plot every flagged operation on the same network map, and Cehi Patrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Step for Debt FreeStep for Debt Free 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…Read full report →Coinwert-Finanzportal GmbHCoinwert-Finanzportal GmbH 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 →BITFXMAKESTRADESome operations earn a place on the Cointiverse map through victim reports; BITFXMAKESTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BITFXMAKESTRADE has been…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.