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.

38,734 reports · Page 246 of 1292

UNIQUE GLOBALUNIQUE GLOBAL 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 →SuperCi Exchange IncThe case coordinates for SuperCi Exchange Inc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SuperCi…Read full report →BrucknerfThe case coordinates for Brucknerf 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 Brucknerf has…Read full report →Bit3cexchangeWe plot every flagged operation on the same network map, and Bit3cexchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXWBThe case coordinates for FXWB 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 There…Read full report →Case file: Beta FX Trade — chain-cartography reviewThe cartography file on Case file: Beta FX Trade opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →AlliedTopAlliedTop 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 →KFG Spółka AkcyjnaThe case coordinates for KFG Spółka Akcyjna were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates KFG…Read full report →PionexSome operations earn a place on the Cointiverse map through victim reports; Pionex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pionex has been…Read full report →OPECFX TRADEThe case coordinates for OPECFX TRADE 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 16…Read full report →Watchlist entry · SMGbroker: forensic cartographyThe cartography file on Watchlist entry · SMGbroker 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 →FX273Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX273 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Libra MaximizerWe plot every flagged operation on the same network map, and Libra Maximizer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AmeritradeoptionsThe case coordinates for Ameritradeoptions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ameritradeoptions has been…Read full report →Elevenmediatop05Elevenmediatop05 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 →Department of Law and Public SafetyDepartment of Law and Public Safety 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…Read full report →Kucoine (Coinall Global Company Limited)Some operations earn a place on the Cointiverse map through victim reports; Kucoine (Coinall Global Company Limited) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →EasefinanceFXEasefinanceFX 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 →CryptoLifeTradeSome operations earn a place on the Cointiverse map through victim reports; CryptoLifeTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Insta Markets: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Insta Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →DAPP (dba DAPP-Oxbase)The case coordinates for DAPP (dba DAPP-Oxbase) 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…Read full report →AfxtradingmarketThe case coordinates for Afxtradingmarket 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 Afxtradingmarket…Read full report →JMBE FinancesSome operations earn a place on the Cointiverse map through victim reports; JMBE Finances arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates JMBE Finances…Read full report →MASTERFIN TDThe case coordinates for MASTERFIN TD 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 March…Read full report →Case file: BESTFXTRADERSOPTION24 — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: BESTFXTRADERSOPTION24 has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Richness Empireentry · Richness Empire crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →iTraderiTrader crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →Xvector LTD and G.W Global solutions LTDXvector LTD and G.W Global solutions LTD 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…Read full report →FXEDGE OPTIONSWe plot every flagged operation on the same network map, and FXEDGE OPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)Some operations earn a place on the Cointiverse map through victim reports; ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) arrived by regulator flag. Both routes end at the same coordinates:…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.