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.

38,643 reports · Page 320 of 1289

MothuqThe case coordinates for Mothuq were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mothuq has been…Read full report →FxcomplianceFxcompliance 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 →Lumine TradelineWe plot every flagged operation on the same network map, and Lumine Tradeline sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Stock Market Think Tank Group 100Some operations earn a place on the Cointiverse map through victim reports; Stock Market Think Tank Group 100 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →BleaxmondWe plot every flagged operation on the same network map, and Bleaxmond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBALFX MINEREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBALFX MINER enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinstancyCoinstancy 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 →BitsevenSome operations earn a place on the Cointiverse map through victim reports; Bitseven arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitseven has been…Read full report →Capital Lake FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Lake Finance enters with its coordinates already flashing: an official warning record sits…Read full report →MakoTradeWe plot every flagged operation on the same network map, and MakoTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StringsfxoneStringsfxone 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 →National Cyber Security Centre (Imposter)National Cyber Security Centre (Imposter) 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…Read full report →bitfxpro.usThe case coordinates for bitfxpro.us 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 On…Read full report →HandelFX Ltd.We plot every flagged operation on the same network map, and HandelFX Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BloomForexTradesFew cases reach the Cointiverse cartographer with their trail still legible. BloomForexTrades is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →SMART TRADING CONCEPTWe plot every flagged operation on the same network map, and SMART TRADING CONCEPT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KontoFXSome operations earn a place on the Cointiverse map through victim reports; KontoFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows KontoFX has…Read full report →US International Regulations Bureau/USIRBUS International Regulations Bureau/USIRB 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 →Bridge LendersSome operations earn a place on the Cointiverse map through victim reports; Bridge Lenders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pan American Acquisition GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pan American Acquisition Group enters with its coordinates already flashing: an official warning record…Read full report →TexodexWe plot every flagged operation on the same network map, and Texodex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sib InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Sib Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TRADING-CLUBWe plot every flagged operation on the same network map, and TRADING-CLUB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Howard, James & Watson LLCThe case coordinates for Howard, James & Watson LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Asset Builders Limited (Imposter)The case coordinates for Asset Builders Limited (Imposter) 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 →Stocklectic InvestmentWe plot every flagged operation on the same network map, and Stocklectic Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitforexglobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitforexglobal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mars Tech LimitedWe plot every flagged operation on the same network map, and Mars Tech Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Sense TradeMapping a broker entity is not the same as accusing one. Sense Trade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →IFM24The case coordinates for IFM24 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 IFM24…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.