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.

38,607 reports · Page 344 of 1287

IC-CryptoWe plot every flagged operation on the same network map, and IC-Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bullden — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Bullden is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Crypto Trade FXDirectWe plot every flagged operation on the same network map, and Crypto Trade FXDirect sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)The case coordinates for VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Profitfxtradeplus24We plot every flagged operation on the same network map, and Profitfxtradeplus24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EvoluxeTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EvoluxeTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lj InvestLj Invest 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 →FinupThe case coordinates for Finup 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 Finup…Read full report →Ltd CapitalWe plot every flagged operation on the same network map, and Ltd Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ultra Fx OptionMapping a broker entity is not the same as accusing one. Ultra Fx Option's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Investrix AiWe plot every flagged operation on the same network map, and Investrix Ai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Finovesta FranceFinovesta France 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 →CRYPTO CURRENCY SIGNAL TRADE LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO CURRENCY SIGNAL TRADE LTD enters with its coordinates already flashing: an official warning…Read full report →BACUNDA LIMITEDWe plot every flagged operation on the same network map, and BACUNDA LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: HEYaqoobi: forensic cartographyThe cartography file on Case file: HEYaqoobi opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →SFCRYPTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SFCRYPTO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade Max InvesticThe case coordinates for Trade Max Investic 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…Read full report →Wang Harian Dot ComWang Harian Dot 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…Read full report →Luxeforex (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Luxeforex (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →TrustGardenMapping a broker entity is not the same as accusing one. TrustGarden's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On the…Read full report →Capitalbl12The case coordinates for Capitalbl12 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 Capitalbl12…Read full report →Mary Walls Trading ServicesWe plot every flagged operation on the same network map, and Mary Walls Trading Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Benton Wells & Associates, LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Benton Wells & Associates, LLC enters with its coordinates already flashing: an official warning…Read full report →Expert Signal TradeOn the Cointiverse star map of indexed entities, Expert Signal Trade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →Asset SavingsWe plot every flagged operation on the same network map, and Asset Savings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fino ConceptFino Concept 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 →Ultimate CryptouktradingWe plot every flagged operation on the same network map, and Ultimate Cryptouktrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Panpacific Capital Group — chain-cartography reviewThe cartography file on Panpacific Capital Group opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →Apex Trading and InvestmentsWe plot every flagged operation on the same network map, and Apex Trading and Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TrayDaiThe case coordinates for TrayDai were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TrayDai has been…Read full report →

First page (1) Middle page (644) Last page (1287)

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.