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.

38,634 reports · Page 3 of 1288

mirrortradefxWe plot every flagged operation on the same network map, and mirrortradefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pro Markets (operated by Crewire Holdings Ltd)The case coordinates for Pro Markets (operated by Crewire Holdings Ltd) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Asics Mining – suspected scam, withholding funds, false regulation claimsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asics Mining – suspected scam, withholding funds, false regulation claims enters with its coordinates…Read full report →Case file: SevenTrade24Mapping a broker entity is not the same as accusing one. Case file: SevenTrade24's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Warning on companies that offer Forex TrainingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warning on companies that offer Forex Training enters with its coordinates already flashing: an…Read full report →Trust InvestmentWe plot every flagged operation on the same network map, and Trust Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Exchange IncomeFew cases reach the Cointiverse cartographer with their trail still legible. Exchange Income is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →MiragetradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Miragetraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTODESIREEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTODESIREE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Start CapitalSome operations earn a place on the Cointiverse map through victim reports; Start Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Alpha Capital TradeAlpha Capital 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 →BitcecoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcecoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Robbins, McCaully, Appleby LLCWe plot every flagged operation on the same network map, and Robbins, McCaully, Appleby LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Easy MarketsEU LimitedSome operations earn a place on the Cointiverse map through victim reports; Easy MarketsEU Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FOREX COIN INVESTMENTThe case coordinates for FOREX COIN INVESTMENT 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…Read full report →OpticplOpticpl 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 →Finance BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: FB TradeWhen the Cointiverse cartographer's desk pulled the case file on FB Trade, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →BitsacardWe plot every flagged operation on the same network map, and Bitsacard sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ThemarketlimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Themarketlimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TfclmTfclm 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 →ELITE-FIRMELITE-FIRM 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 →Better Car InsuranceWe plot every flagged operation on the same network map, and Better Car Insurance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →POLAXCHAINPOLAXCHAIN 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 →SCJP LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SCJP Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cryptogain SwitzerlandSome operations earn a place on the Cointiverse map through victim reports; Cryptogain Switzerland arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Kintex AssetsfinanceThe case coordinates for Kintex Assetsfinance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Kintex Assetsfinance…Read full report →Rom TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rom Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →METROSTOCKS MARKETThe case coordinates for METROSTOCKS MARKET 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 On…Read full report →Cube Renewables (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cube Renewables ( enters with its coordinates already flashing: an official warning record sits…Read full report →

First page (1) Middle page (644) Last page (1288)

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.