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.

38,592 reports · Page 361 of 1287

Watchlist entry · Horde Trade — chain-cartography reviewWatchlist entry · Horde Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…Read full report →TradeZoomSome operations earn a place on the Cointiverse map through victim reports; TradeZoom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →AlMagd-GroupWe plot every flagged operation on the same network map, and AlMagd-Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WF GLOBAL PROWe plot every flagged operation on the same network map, and WF GLOBAL PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CryptoFxExperts — chain-cartography reviewThe cartography file on CryptoFxExperts opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →PrtrendPrtrend 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 →Szarmach Investments Sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Szarmach Investments Sp. z o.o. enters with its coordinates already flashing: an official warning…Read full report →FujihkWe plot every flagged operation on the same network map, and Fujihk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NordFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NordFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Hsh Gold futures contractsSome operations earn a place on the Cointiverse map through victim reports; Hsh Gold futures contracts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Elite Digit OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Digit Option enters with its coordinates already flashing: an official warning record sits…Read full report →Vera LoansVera Loans 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 →Watchlist entry · USGFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · USG is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Oxygen Trade SolutionsOxygen Trade Solutions 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 →Fremont CapitalThe case coordinates for Fremont Capital 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 →BinocryptogainSome operations earn a place on the Cointiverse map through victim reports; Binocryptogain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Binocryptogain has…Read full report →ResonamerchantsbankResonamerchantsbank 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 →TFI Markets LTDSome operations earn a place on the Cointiverse map through victim reports; TFI Markets LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Swiss Capital ManagementWe plot every flagged operation on the same network map, and Swiss Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)The case coordinates for Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →QuickFxTrade: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. QuickFxTrade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Laroche ConseilWe plot every flagged operation on the same network map, and Laroche Conseil sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global ICMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global ICM enters with its coordinates already flashing: an official warning record sits behind…Read full report →Vallay FinanceThe case coordinates for Vallay Finance 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 →Soft Udate Ltd (traderprof)Soft Udate Ltd (traderprof) 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 →New York Law AcquisitionsSome operations earn a place on the Cointiverse map through victim reports; New York Law Acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Goldvine Global FX LtdGoldvine Global FX 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…Read full report →Eastern Security Trading CommissionWe plot every flagged operation on the same network map, and Eastern Security Trading Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Immediate GenesisImmediate Genesis 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 →CryptofxbodySome operations earn a place on the Cointiverse map through victim reports; Cryptofxbody arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cryptofxbody…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.