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.

38,610 reports · Page 335 of 1287

Watchlist entry · Fullerton MarketsWatchlist entry · Fullerton Markets crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →KmtscaleWe plot every flagged operation on the same network map, and Kmtscale sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bulliongoldget ThWe plot every flagged operation on the same network map, and Bulliongoldget Th sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EXCEL IN BETA LIVE TRADEWe plot every flagged operation on the same network map, and EXCEL IN BETA LIVE TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →EuroCryptoFXEuroCryptoFX 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 →Universal AcornWe plot every flagged operation on the same network map, and Universal Acorn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Universal Partners Mergers & AcquisitionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Universal Partners Mergers & Acquisitions enters with its coordinates already flashing: an official warning…Read full report →Case file: Elite FX Signals — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Elite FX Signals is one of them — not because the operators were careless, but because their laundering geometry…Read full report →CryptosmartcapitalThe case coordinates for Cryptosmartcapital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptosmartcapital has been…Read full report →Markets Yield Ndax markets yieldNdax Markets yield Canada Inc.Some operations earn a place on the Cointiverse map through victim reports; Markets Yield Ndax markets yieldNdax Markets yield Canada Inc. arrived by regulator flag. Both routes end at the same coordinates:…Read full report →BitcoinpiaSome operations earn a place on the Cointiverse map through victim reports; Bitcoinpia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bitcoinpia…Read full report →FortnomicsFortnomics 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 →Case file: FxForTradeMapping a broker entity is not the same as accusing one. Case file: FxForTrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →DefcofxThe case coordinates for Defcofx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to its…Read full report →KURDISTANFOREX LTDSome operations earn a place on the Cointiverse map through victim reports; KURDISTANFOREX LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →growbottradingWe plot every flagged operation on the same network map, and growbottrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BTYEXSome operations earn a place on the Cointiverse map through victim reports; BTYEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 6…Read full report →Case file: Watchlist entry · FX NOVELWatchlist entry · FX NOVEL entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →Investmentfirm BankSome operations earn a place on the Cointiverse map through victim reports; Investmentfirm Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investmentfirm Bank…Read full report →GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COMThe case coordinates for GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Fixed Rate HubThe case coordinates for Fixed Rate Hub were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fixed…Read full report →MaVie Lab LtdThe case coordinates for MaVie Lab Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MaVie…Read full report →Pension Cash NowPension Cash Now 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 →Case file: Trade DefiEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Trade Defi has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →Yayasan Al-HudaThe case coordinates for Yayasan Al-Huda 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 Yayasan…Read full report →Clayton Capital Ventures, Inc.The case coordinates for Clayton Capital Ventures, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Trends TurboSome operations earn a place on the Cointiverse map through victim reports; Trends Turbo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →PrimedigitalassetltdThe case coordinates for Primedigitalassetltd 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 Primedigitalassetltd has…Read full report →Clone EmkapWe plot every flagged operation on the same network map, and Clone Emkap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ASTRO ELITE TRADESome operations earn a place on the Cointiverse map through victim reports; ASTRO ELITE TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.