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.

38,736 reports · Page 239 of 1292

Alpine MiningSome operations earn a place on the Cointiverse map through victim reports; Alpine Mining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alpine Mining…Read full report →ZahamaxWe plot every flagged operation on the same network map, and Zahamax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitlyn ProBitlyn 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 →Bangchak Insight HubSome operations earn a place on the Cointiverse map through victim reports; Bangchak Insight Hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bangchak…Read full report →Global Wealth Asset ManagementWe plot every flagged operation on the same network map, and Global Wealth Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →454fgd523We plot every flagged operation on the same network map, and 454fgd523 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StabletradeFxThe case coordinates for StabletradeFx 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 StabletradeFx has…Read full report →Clone Darwinex ITSome operations earn a place on the Cointiverse map through victim reports; Clone Darwinex IT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Watchlist entry · Mboxes — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Mboxes's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Nixars GroupWe plot every flagged operation on the same network map, and Nixars Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RiseProfitFxWe plot every flagged operation on the same network map, and RiseProfitFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone WintonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Winton enters with its coordinates already flashing: an official warning record sits behind…Read full report →AverionTraderSome operations earn a place on the Cointiverse map through victim reports; AverionTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record AverionTrader…Read full report →Watchlist entry · TRESORFX: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · TRESORFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →MEGA PROFX TRADINGWe plot every flagged operation on the same network map, and MEGA PROFX TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KION CAPITAL S.A.KION CAPITAL S.A. 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 →EPIC TRADESThe case coordinates for EPIC TRADES 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 →Meta Forex Market (MetaFX)The case coordinates for Meta Forex Market (MetaFX) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →UK Best BondsThe case coordinates for UK Best Bonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates UK…Read full report →AccordinvestmentslimitedThe case coordinates for Accordinvestmentslimited 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 Accordinvestmentslimited has…Read full report →EGX ASSTSome operations earn a place on the Cointiverse map through victim reports; EGX ASST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EGX ASST…Read full report →Stock Exchange MinerThe case coordinates for Stock Exchange Miner were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Stock…Read full report →CescaptialSome operations earn a place on the Cointiverse map through victim reports; Cescaptial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cescaptial…Read full report →prénom.nom@bouyguesenergies-services.comWe plot every flagged operation on the same network map, and prénom.nom@bouyguesenergies-services.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cash valleyWe plot every flagged operation on the same network map, and Cash valley sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →independentlossadjusters.co.uk (Clone of FCA Authorised Firm)The case coordinates for independentlossadjusters.co.uk (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →DCC InvestThe case coordinates for DCC Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates DCC Invest…Read full report →Federal Associate CommissionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Federal Associate Commission enters with its coordinates already flashing: an official warning record sits…Read full report →SwisscapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swisscap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IQFXTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IQFXTrade 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.