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.

38,679 reports · Page 35 of 1290

Cloning entity Andreas Capital S.A.Some operations earn a place on the Cointiverse map through victim reports; Cloning entity Andreas Capital S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Final FrontierThe case coordinates for Final Frontier were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Aug…Read full report →TradevexaWe plot every flagged operation on the same network map, and Tradevexa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTOVEMThe case coordinates for CRYPTOVEM 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 CRYPTOVEM has…Read full report →Watchlist entry · XTB Coin TradingFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · XTB Coin Trading is one of them — not because the operators were careless, but because their laundering…Read full report →BASEPROFITEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BASEPROFIT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Big Market TradeBig Market 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 →Seveninvest Management LimitedSeveninvest Management Limited 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 →AstroFX InvestmentAstroFX Investment 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 →PAFA Halal Investment AgentThe case coordinates for PAFA Halal Investment Agent were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →GenesisarbitGenesisarbit 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 →Watchlist entry · KEDEXTRADINGFX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · KEDEXTRADINGFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →MebitstockMebitstock 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 →STForex AppSTForex App 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 →Equities ReservesWe plot every flagged operation on the same network map, and Equities Reserves sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Lead Genarationa SolutionsThe case coordinates for Lead Genarationa Solutions 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 →COWEN CAPITAL GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COWEN CAPITAL GROUP enters with its coordinates already flashing: an official warning record sits…Read full report →Fragaria TradeSome operations earn a place on the Cointiverse map through victim reports; Fragaria Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FXTMINVESTMENTSSome operations earn a place on the Cointiverse map through victim reports; FXTMINVESTMENTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FXTMINVESTMENTS has been…Read full report →Case file: Case file: SwiffbitOn the Cointiverse star map of indexed entities, Case file: Swiffbit sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →Legit Crypto Miners (We plot every flagged operation on the same network map, and Legit Crypto Miners ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CyrosalnixCyrosalnix 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 →Xchangehub (Imposter)The case coordinates for Xchangehub (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Xchangehub (Imposter)…Read full report →Case file: Watchlist entry · PibexaOn the Cointiverse star map of indexed entities, Watchlist entry · Pibexa sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →United International TradingThe case coordinates for United International Trading 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 →Sanderson InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sanderson International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Solo CapitalsSome operations earn a place on the Cointiverse map through victim reports; Solo Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Solo…Read full report →WalfloWalflo 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 →Expert FX BrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expert FX Brokers enters with its coordinates already flashing: an official warning record sits…Read full report →Coinbed FX TraderWe plot every flagged operation on the same network map, and Coinbed FX Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.