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.

38,713 reports · Page 275 of 1291

Mister Trader/ MistertraderMister Trader/ Mistertrader 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 →Bitvast ProWe plot every flagged operation on the same network map, and Bitvast Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Forex TIJEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex TIJ enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bluegate Financial ServicesSome operations earn a place on the Cointiverse map through victim reports; Bluegate Financial Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Investor’s Home-800Some operations earn a place on the Cointiverse map through victim reports; Investor’s Home-800 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Investor’s…Read full report →BTC Futures Hub LTDSome operations earn a place on the Cointiverse map through victim reports; BTC Futures Hub LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Case file: Cooper Markets — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Cooper Markets, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →SERVOBLOCKSSERVOBLOCKS 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 →EPSILON INVESTMENTSEPSILON INVESTMENTS 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 →CloudForexOptionsWe plot every flagged operation on the same network map, and CloudForexOptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Advancedmarkets (We plot every flagged operation on the same network map, and Advancedmarkets ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MEX Atlantic CorporationMEX Atlantic Corporation 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 →ActualysSome operations earn a place on the Cointiverse map through victim reports; Actualys arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Actualys…Read full report →Xera (Xera ( 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 →Everest Holdings GroupEverest Holdings Group 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 →Premier FX TradingSome operations earn a place on the Cointiverse map through victim reports; Premier FX Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Premier…Read full report →SohocapitalgroupSome operations earn a place on the Cointiverse map through victim reports; Sohocapitalgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →AxsioSome operations earn a place on the Cointiverse map through victim reports; Axsio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Axsio has been…Read full report →Quantum AI (quitcho.digital)The case coordinates for Quantum AI (quitcho.digital) 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 →ZENITH VISUAL COINTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZENITH VISUAL COINTRADE enters with its coordinates already flashing: an official warning record sits…Read full report →PRH LONDONWe plot every flagged operation on the same network map, and PRH LONDON sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Financial Binary — chain-cartography reviewMapping a broker entity is not the same as accusing one. Financial Binary's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Online investment Café AmazonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Online investment Café Amazon enters with its coordinates already flashing: an official warning record…Read full report →Exobit: forensic cartographyExobit entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →ELITEVISIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ELITEVISION enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CIM Investment Advisory Co., LtdWe plot every flagged operation on the same network map, and CIM Investment Advisory Co., Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Intrex Investment Management Ltd.We plot every flagged operation on the same network map, and Intrex Investment Management Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →StkcorpStkcorp 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 →Watchlist entry · Extra Global TradingWatchlist entry · Extra Global Trading crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →AutoBaseTradeThe case coordinates for AutoBaseTrade 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 Feb 3,…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.