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.

38,646 reports · Page 317 of 1289

British investment bondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. British investment bonds enters with its coordinates already flashing: an official warning record sits…Read full report →KqwvThe case coordinates for Kqwv were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Kqwv has been…Read full report →CRYPTOCOIN-EXPLORER.QUESTSome operations earn a place on the Cointiverse map through victim reports; CRYPTOCOIN-EXPLORER.QUEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CRYPTOCOIN-EXPLORER.QUEST has been…Read full report →Case file: Watchlist entry · Bitcoin LoopholeMapping a broker entity is not the same as accusing one. Watchlist entry · Bitcoin Loophole's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →prénom.nom-hsbc@ccf-gestion.comprénom.nom-hsbc@ccf-gestion.com 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 →Case file: Cmcoptions — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Cmcoptions sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →Case file: ExcellenceFxTradingWhen the Cointiverse cartographer's desk pulled the case file on Case file: ExcellenceFxTrading, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Snelle DataveerSome operations earn a place on the Cointiverse map through victim reports; Snelle Dataveer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Dailycoinmine360Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dailycoinmine360 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitflyxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitflyx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Strong Win — chain-cartography reviewOn the Cointiverse star map of indexed entities, Strong Win sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Livermore TradingThe case coordinates for Livermore Trading 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 →Bitcoin PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bright Way Asset ManagementThe case coordinates for Bright Way Asset Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Barton Advisors, LLCThe case coordinates for Barton Advisors, LLC 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 →Forex Insiders also known as Forex Insiders TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Insiders also known as Forex Insiders Trading enters with its coordinates already flashing:…Read full report →Optional TradingOptional Trading 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 →Case file: LS MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. LS Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →AxTrading-InvestmentAxTrading-Investment 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 UK Bonds (Clone of previously FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite UK Bonds (Clone of previously FCA authorised firm) enters with its coordinates already…Read full report →Case file: StreamForex — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: StreamForex has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →CapitalsXPlusWe plot every flagged operation on the same network map, and CapitalsXPlus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Best markets: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Best markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Fxalchemy LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxalchemy LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@corporate-indosuez.comWe plot every flagged operation on the same network map, and prénom.nom@corporate-indosuez.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GKFX Trading AccountEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GKFX Trading Account enters with its coordinates already flashing: an official warning record sits…Read full report →ZipphyWe plot every flagged operation on the same network map, and Zipphy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →elearningclasselearningclass 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 →Investor warning: Adsplus Limited unreasonably withholding client fundsThe case coordinates for Investor warning: Adsplus Limited unreasonably withholding client funds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →XCoin TraderSome operations earn a place on the Cointiverse map through victim reports; XCoin Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.