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.

38,724 reports · Page 257 of 1291

Millennium FXMillennium FX 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 →FOXITRADEThe case coordinates for FOXITRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →CORCRYPTOMINECORCRYPTOMINE 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 →SALVAX LTDWe plot every flagged operation on the same network map, and SALVAX LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Shenzhen Zhihui Youpin Technology Co. Ltd.Some operations earn a place on the Cointiverse map through victim reports; Shenzhen Zhihui Youpin Technology Co. Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Etoro (Torocoin – Cloned firm)The case coordinates for Etoro (Torocoin – Cloned firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Premier MarketsSome operations earn a place on the Cointiverse map through victim reports; Premier Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Premier Markets…Read full report →CMD MarketsWe plot every flagged operation on the same network map, and CMD Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CrownstoneCrownstone 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 →Goldman Sachs Asset Management International (clone of authorised firm)The case coordinates for Goldman Sachs Asset Management International (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →AlphaHawk TradingThe case coordinates for AlphaHawk Trading 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 Oct…Read full report →OptimuminvestsOptimuminvests 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 →Capital assets.worldWe plot every flagged operation on the same network map, and Capital assets.world sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Binec Capital Investment CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binec Capital Investment Company enters with its coordinates already flashing: an official warning record…Read full report →vig investmentsWe plot every flagged operation on the same network map, and vig investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ocean View TrustWe plot every flagged operation on the same network map, and Ocean View Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Invox TradeThe case coordinates for Invox Trade 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 Invox…Read full report →EmbiexcellenceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Embiexcellence enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LedgerflowfxtWe plot every flagged operation on the same network map, and Ledgerflowfxt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quantum Vest ProQuantum Vest 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…Read full report →Topukpropertybonds.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Topukpropertybonds.co.uk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CtrlexCtrlex 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 →Tradinvault CompanyThe case coordinates for Tradinvault Company 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 →PipsForexOn the Cointiverse star map of indexed entities, PipsForex sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →ProFX OneWe plot every flagged operation on the same network map, and ProFX One sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DiverinvestsThe case coordinates for Diverinvests were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Diverinvests has been…Read full report →prénom.nom@aglmimmo.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@aglmimmo.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SUPERINVESTMENTSSUPERINVESTMENTS 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 →LempirecryptoWe plot every flagged operation on the same network map, and Lempirecrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: FX Notch TradingWhen the Cointiverse cartographer's desk pulled the case file on FX Notch Trading, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →

First page (1) Middle page (646) Last page (1291)

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.