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.

38,676 reports · Page 302 of 1290

Main BTCSome operations earn a place on the Cointiverse map through victim reports; Main BTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Epic Growth FXWe plot every flagged operation on the same network map, and Epic Growth FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crypto ElevatedThe case coordinates for Crypto Elevated 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…Read full report →Fast FxMapping a broker entity is not the same as accusing one. entry · Fast Fx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →BTCEX.online WellingtonWe plot every flagged operation on the same network map, and BTCEX.online Wellington sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PrimefolioSome operations earn a place on the Cointiverse map through victim reports; Primefolio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Primefolio has…Read full report →MarketsfxWe plot every flagged operation on the same network map, and Marketsfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTOPROSMARTThe case coordinates for CRYPTOPROSMART were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CRYPTOPROSMART has been…Read full report →West Pace TradeWest Pace 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 →BondFinanceBondFinance 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 →VEXA InvestmentWe plot every flagged operation on the same network map, and VEXA Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →National Debt AdviceWe plot every flagged operation on the same network map, and National Debt Advice sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EQ LimitedWe plot every flagged operation on the same network map, and EQ Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Investing TradeSome operations earn a place on the Cointiverse map through victim reports; Investing Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investing Trade…Read full report →Averiontrader 25 NovaWe plot every flagged operation on the same network map, and Averiontrader 25 Nova sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TraderkingTraderking 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 →TiptopsmarketsThe case coordinates for Tiptopsmarkets 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 Tiptopsmarkets…Read full report →BitprofitBitprofit 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 →Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD enters with its coordinates…Read full report →OH KADSome operations earn a place on the Cointiverse map through victim reports; OH KAD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows OH…Read full report →Asic TraderWe plot every flagged operation on the same network map, and Asic Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GROWTH VESTSome operations earn a place on the Cointiverse map through victim reports; GROWTH VEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GROWTH VEST…Read full report →Nest Asset Management Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Nest Asset Management Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Cryptos PlanetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptos Planet enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sterfirm Asset Trade (STERFIRMFX)We plot every flagged operation on the same network map, and Sterfirm Asset Trade (STERFIRMFX) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TopnotchforexTopnotchforex 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 →Guide PlacementThe case coordinates for Guide Placement 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 →Verity CopyoptionVerity Copyoption 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 →BGDM FOREXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BGDM FOREX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Shares Addon DemoShares Addon Demo 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 →

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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.