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.

38,608 reports · Page 342 of 1287

InvestproaiThe case coordinates for Investproai 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 Investproai…Read full report →Focus IPO GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Focus IPO GmbH enters with its coordinates already flashing: an official warning record sits…Read full report →Mastertradeplusfx IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mastertradeplusfx Inc enters with its coordinates already flashing: an official warning record sits behind…Read full report →BitboostingSome operations earn a place on the Cointiverse map through victim reports; Bitboosting arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bitboosting has…Read full report →Banc De BinaryThe case coordinates for Banc De Binary 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…Read full report →Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scamWe plot every flagged operation on the same network map, and Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam sits in a cluster our team knows well – a polished front, a…Read full report →Gpro MarketWe plot every flagged operation on the same network map, and Gpro Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LOANSDESIRE.TOPThe case coordinates for LOANSDESIRE.TOP 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 LOANSDESIRE.TOP…Read full report →IronFXIronFX 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 →KhazanahNext AIThe case coordinates for KhazanahNext AI 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 →Axiomtradings LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axiomtradings Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kaplink 007 LimitedWe plot every flagged operation on the same network map, and Kaplink 007 Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · SnapEx FxMapping a broker entity is not the same as accusing one. Watchlist entry · SnapEx Fx's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →GLOBAL FX TEAMThe case coordinates for GLOBAL FX TEAM 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…Read full report →Nax Capital Pte LtdWe plot every flagged operation on the same network map, and Nax Capital Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →OkExFinanceOkExFinance 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 →ACCUINDEXThe case coordinates for ACCUINDEX 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 ACCUINDEX has…Read full report →cloning of CAPITAL FOUR INVEST S.A.Some operations earn a place on the Cointiverse map through victim reports; cloning of CAPITAL FOUR INVEST S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →IPCForex.comIPCForex.com entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →The Hinton GroupThe case coordinates for The Hinton Group 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…Read full report →GemsAssociate displays forged certificate of incorporation on websiteWe plot every flagged operation on the same network map, and GemsAssociate displays forged certificate of incorporation on website sits in a cluster our team knows well – a polished front, a…Read full report →ElonzexThe case coordinates for Elonzex 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 Elonzex…Read full report →Commission on International Trade and Economics (COITE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Commission on International Trade and Economics (COITE) enters with its coordinates already flashing: an…Read full report →Pinet Pro LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pinet Pro Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Passivo LtdPassivo 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 licence.…Read full report →OKX Europe Limited (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKX Europe Limited (Clone) enters with its coordinates already flashing: an official warning record…Read full report →XdgjacEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xdgjac enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Globalmarginservice incEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalmarginservice inc enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fininvest MediasetFininvest Mediaset 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 →FX MONSTERSSome operations earn a place on the Cointiverse map through victim reports; FX MONSTERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 31…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.