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.

38,605 reports · Page 346 of 1287

TradearTradear 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 →FXMX PROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXMX PRO enters with its coordinates already flashing: an official warning record sits behind…Read full report →Invest My ISA/ InvestMyISASome operations earn a place on the Cointiverse map through victim reports; Invest My ISA/ InvestMyISA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →InefexInefex 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 →NasdoxFXWe plot every flagged operation on the same network map, and NasdoxFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XORKETS FXXORKETS FX 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 →Marco Go Up Holding LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marco Go Up Holding Limited enters with its coordinates already flashing: an official warning…Read full report →Al-Madina for Finance and Investment CompanyAl-Madina for Finance and Investment Company 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…Read full report →Mediterranean Holdings LimitedSome operations earn a place on the Cointiverse map through victim reports; Mediterranean Holdings Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Trade26 Trade 26The case coordinates for Trade26 Trade 26 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…Read full report →MTcapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MTcapitals enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@france-globalmarkets.comWe plot every flagged operation on the same network map, and prénom.nom@france-globalmarkets.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cryptoscore ÖU, Tallinn, Zweigniederlassung ZugWe plot every flagged operation on the same network map, and Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Lombard Odier Inc. (Clone)Lombard Odier Inc. (Clone) 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 →LiberfintiaSome operations earn a place on the Cointiverse map through victim reports; Liberfintia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Liberfintia…Read full report →DstmeafWe plot every flagged operation on the same network map, and Dstmeaf sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bond InvestThe case coordinates for Bond Invest 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 Bond…Read full report →prénom.nom@gv-corporate.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@gv-corporate.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@gv-corporate.com…Read full report →JanamonieJanamonie 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 →ALVATRADEWe plot every flagged operation on the same network map, and ALVATRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Standard Crypto Currency: forensic cartographyStandard Crypto Currency entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →Alchemy investmentThe case coordinates for Alchemy investment 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 On…Read full report →ASSET BANK OF SCOTLANDWe plot every flagged operation on the same network map, and ASSET BANK OF SCOTLAND sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Algo OptionSome operations earn a place on the Cointiverse map through victim reports; Algo Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Maxcoin Miners LtdWe plot every flagged operation on the same network map, and Maxcoin Miners Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Market MagnetThe case coordinates for Market Magnet 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 Market…Read full report →Watchlist entry · US iDealsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · US iDeals has been through it three times — initial intake, victim escalation, then…Read full report →Finance Phantom AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Phantom AI enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Case file: Kranken FXOn the Cointiverse star map of indexed entities, Case file: Kranken FX sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →The FluentMoneyThe case coordinates for The FluentMoney 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 The…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.