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.

38,718 reports · Page 269 of 1291

RackspruceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rackspruce enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KeystoneblockholdersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Keystoneblockholders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital Platform (CP) InternationalWe plot every flagged operation on the same network map, and Capital Platform (CP) International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →RMAMRMAM 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 →FxzenithstocksSome operations earn a place on the Cointiverse map through victim reports; Fxzenithstocks arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fxzenithstocks has been…Read full report →UnionFx Trading: forensic cartographyMapping a broker entity is not the same as accusing one. UnionFx Trading's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →Raynar TradeMapping a broker entity is not the same as accusing one. Raynar Trade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →CbleuropeThe case coordinates for Cbleurope 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 Cbleurope has…Read full report →Wave Pro TradeWave Pro Trade 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 →Trust Chain CapitalThe case coordinates for Trust Chain Capital 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 →Cloning CLEMALUX S.C.A., SICAV-FISEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning CLEMALUX S.C.A., SICAV-FIS enters with its coordinates already flashing: an official warning record…Read full report →CryptociliaThe case coordinates for Cryptocilia 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 Cryptocilia…Read full report →HSPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HSP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →mtfxproWe plot every flagged operation on the same network map, and mtfxpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LCGWe plot every flagged operation on the same network map, and LCG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · IDS InternationalThe cartography file on Watchlist entry · IDS International opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →ECO PRIME TRADEWe plot every flagged operation on the same network map, and ECO PRIME TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SDSTARFXWe plot every flagged operation on the same network map, and SDSTARFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AstrdfirmSome operations earn a place on the Cointiverse map through victim reports; Astrdfirm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Astrdfirm…Read full report →DmadirectabSome operations earn a place on the Cointiverse map through victim reports; Dmadirectab arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Dmadirectab…Read full report →Access EurnxtSome operations earn a place on the Cointiverse map through victim reports; Access Eurnxt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Access Eurnxt…Read full report →Berrscott, Elliott & AssociatesWe plot every flagged operation on the same network map, and Berrscott, Elliott & Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bayleys Investment LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bayleys Investment Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Credit Suisse AGThe case coordinates for Credit Suisse AG 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 →UeTrades — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. UeTrades has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →WahadeedWahadeed 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 →The Trading MindsetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Trading Mindset enters with its coordinates already flashing: an official warning record sits…Read full report →SmartMetaTraderSmartMetaTrader 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 →Financehubinvest Capital GroupWe plot every flagged operation on the same network map, and Financehubinvest Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Clone AxiaGroupWe plot every flagged operation on the same network map, and Clone AxiaGroup 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.