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.

38,609 reports · Page 341 of 1287

Alphixmine IncorporationThe case coordinates for Alphixmine Incorporation 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 →RenoxyieldWe plot every flagged operation on the same network map, and Renoxyield sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoinfuseusaWe plot every flagged operation on the same network map, and Cryptoinfuseusa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XOXA BANKSome operations earn a place on the Cointiverse map through victim reports; XOXA BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BILUXFITEXSome operations earn a place on the Cointiverse map through victim reports; BILUXFITEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →IQ GlobalThe case coordinates for IQ Global 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 IQ…Read full report →Super Growth SG5Some operations earn a place on the Cointiverse map through victim reports; Super Growth SG5 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →NortherntrustukSome operations earn a place on the Cointiverse map through victim reports; Northerntrustuk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Northerntrustuk has…Read full report →xmdeficotd.netSome operations earn a place on the Cointiverse map through victim reports; xmdeficotd.net arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On January 16,…Read full report →ProfinancetradeSome operations earn a place on the Cointiverse map through victim reports; Profinancetrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Profinancetrade has…Read full report →ThekryptobankThekryptobank 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 →CapitaldiscoveriesWe plot every flagged operation on the same network map, and Capitaldiscoveries sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ledger Path CapitalLedger Path Capital 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 →BigGuaranteeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BigGuarantee enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JdzbSome operations earn a place on the Cointiverse map through victim reports; Jdzb arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Jdzb has been…Read full report →WorldexThe case coordinates for Worldex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Worldex claims to…Read full report →FsjdtsWe plot every flagged operation on the same network map, and Fsjdts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SecuredOptionTradeSecuredOptionTrade 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 →Tradeview ForexWe plot every flagged operation on the same network map, and Tradeview Forex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EUROMARKETS FUND LTDEUROMARKETS FUND LTD 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 →Global Next TradeGlobal Next 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 →INMOCRYPTO, S.L.The case coordinates for INMOCRYPTO, S.L. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INMOCRYPTO, S.L.…Read full report →Case file: Forex Bank: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Forex Bank is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. enters with its coordinates…Read full report →Longleaf Management Company Ltd (Clone)Some operations earn a place on the Cointiverse map through victim reports; Longleaf Management Company Ltd (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →White Ɠòld Ɓullion PureSome operations earn a place on the Cointiverse map through victim reports; White Ɠòld Ɓullion Pure arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →SCOTT-ELLIOTT CONSULTING GROUP LLPSome operations earn a place on the Cointiverse map through victim reports; SCOTT-ELLIOTT CONSULTING GROUP LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Case file: Carbon Capital — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Carbon Capital is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Finaid ServicesThe case coordinates for Finaid Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finaid Services…Read full report →LivecapitaltradingThe case coordinates for Livecapitaltrading 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 BrokersView found…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.