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.

38,710 reports · Page 280 of 1291

XTB TradingSome operations earn a place on the Cointiverse map through victim reports; XTB Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →LyfeleteSome operations earn a place on the Cointiverse map through victim reports; Lyfelete arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Sept…Read full report →Trade The BitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade The Bit enters with its coordinates already flashing: an official warning record sits…Read full report →Coin Lab LtdWe plot every flagged operation on the same network map, and Coin Lab Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MercerFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MercerFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →247TradesFX — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. 247TradesFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Capital Active TRDThe case coordinates for Capital Active TRD 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 →Financial Trading BoardWe plot every flagged operation on the same network map, and Financial Trading Board sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Star TraderStar Trader 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 →SpiderTrexThe case coordinates for SpiderTrex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SpiderTrex has been…Read full report →Watchlist entry · Uniglobal InvestThe cartography file on Watchlist entry · Uniglobal Invest opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with…Read full report →CRYSTAL FINANCE UKCRYSTAL FINANCE UK 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 →EAGLERAVE LTDSome operations earn a place on the Cointiverse map through victim reports; EAGLERAVE LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EAGLERAVE LTD…Read full report →Your Claims ManagementYour Claims Management 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 →UTR – Cash ZoneUTR – Cash Zone 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…Read full report →Investax ManagementWe plot every flagged operation on the same network map, and Investax Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EnterTradeSome operations earn a place on the Cointiverse map through victim reports; EnterTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EnterTrade claims to…Read full report →PTech Pte LtdPTech Pte 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 than with any verifiable…Read full report →Latam FxSome operations earn a place on the Cointiverse map through victim reports; Latam Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Extreme GoldenExtreme Golden 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 →ORCFXWe plot every flagged operation on the same network map, and ORCFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LecoindubtcLecoindubtc 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 →Finanzen-LosungEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanzen-Losung enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TarostradeThe case coordinates for Tarostrade 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 Tarostrade has…Read full report →DDSE TECHNOLOGY LIMITEDDDSE TECHNOLOGY LIMITED 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 →Desktop AppSome operations earn a place on the Cointiverse map through victim reports; Desktop App arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Cryptofigo.pwWe plot every flagged operation on the same network map, and Cryptofigo.pw sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BBS MarketsThe case coordinates for BBS Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BBS Markets…Read full report →FincoinltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fincoinltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Thairath MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thairath Market enters with its coordinates already flashing: an official warning record sits behind…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.