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.

38,585 reports · Page 372 of 1287

CAPITALFXPLUSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPITALFXPLUS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CENNTRAL FXThe case coordinates for CENNTRAL FX 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 →Gemince TradeGemince 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 licence.…Read full report →ForexexpresstradeFew cases reach the Cointiverse cartographer with their trail still legible. Forexexpresstrade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Potcoin FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Potcoin FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@europartner-ag2r.comThe case coordinates for prénom.nom@europartner-ag2r.com 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 prénom.nom@europartner-ag2r.com has…Read full report →Case file: BgtxchangeOn the Cointiverse star map of indexed entities, Bgtxchange sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →Capital Ibra Maslahat Bumiputra Bank Berhad — chain-cartography reviewOn the Cointiverse star map of indexed entities, Capital Ibra Maslahat Bumiputra Bank Berhad sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →WealthbctSome operations earn a place on the Cointiverse map through victim reports; Wealthbct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Wealthbct…Read full report →AOL GLOBAL INVESTMENT CAPITAL LTDAOL GLOBAL INVESTMENT CAPITAL 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…Read full report →Elite pipmastersWe plot every flagged operation on the same network map, and Elite pipmasters sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BlackBox TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BlackBox Traders enters with its coordinates already flashing: an official warning record sits behind…Read full report →cryptofxvalleyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cryptofxvalley enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arbismart UABThe case coordinates for Arbismart UAB 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 →TRADEMARKET FZCOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADEMARKET FZCO enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: NexaMarketsMapping a broker entity is not the same as accusing one. Case file: NexaMarkets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →GCG InternationalGCG International 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 →SANTOS MARKET LTDSome operations earn a place on the Cointiverse map through victim reports; SANTOS MARKET LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →amf@support-info.liveWe plot every flagged operation on the same network map, and amf@support-info.live sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: BitOptionsPro: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: BitOptionsPro's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →BtexSome operations earn a place on the Cointiverse map through victim reports; Btex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Btex…Read full report →CryptostrappCryptostrapp 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 →Al-Hamd Islamic Financial GroupThe case coordinates for Al-Hamd Islamic Financial Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Prometheus LtdThe case coordinates for Prometheus Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Prometheus Ltd…Read full report →Alliant Holdings I Inc.Some operations earn a place on the Cointiverse map through victim reports; Alliant Holdings I Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →OrbitFxTradingWhen the Cointiverse cartographer's desk pulled the case file on OrbitFxTrading, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →BLUEROCK HORIZON ASSET MANAGEMENTBLUEROCK HORIZON ASSET MANAGEMENT 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 →First Prime CorporationsSome operations earn a place on the Cointiverse map through victim reports; First Prime Corporations arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →GoCompare Fixed RatesWe plot every flagged operation on the same network map, and GoCompare Fixed Rates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fxorbitaltrade — chain-cartography reviewFxorbitaltrade 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 →

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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.