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.

38,584 reports · Page 373 of 1287

XploreFx TradingSome operations earn a place on the Cointiverse map through victim reports; XploreFx Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates XploreFx Trading…Read full report →fxcryptobitcointradeWe plot every flagged operation on the same network map, and fxcryptobitcointrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxwetFxwet 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 →Simple WayThe case coordinates for Simple Way 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 →Fortuno MarketsThe case coordinates for Fortuno Markets 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 →INVESTIPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTIPRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@lgt-bp.comprénom.nom@lgt-bp.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 verifiable licence. Reading…Read full report →Case file: Denhigh FX Global LTD: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: Denhigh FX Global LTD's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Aarambh India FXThe case coordinates for Aarambh India FX 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 →AvacryptoThe case coordinates for Avacrypto 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 Avacrypto…Read full report →PlacementsmartSome operations earn a place on the Cointiverse map through victim reports; Placementsmart arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Placementsmart has…Read full report →AcceptradeAcceptrade 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 →Australian Wine Index (S) Pte LtdWe plot every flagged operation on the same network map, and Australian Wine Index (S) Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →SWISSMESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SWISSMES enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Morning Sky: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Morning Sky has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Amazon Trading SecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amazon Trading Securities enters with its coordinates already flashing: an official warning record sits…Read full report →HGTRADINGACAHGTRADINGACA 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 →CryptodeutschSome operations earn a place on the Cointiverse map through victim reports; Cryptodeutsch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptodeutsch…Read full report →The Credit HospitalThe Credit Hospital 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 →SECUREFX Capital LTDThe case coordinates for SECUREFX Capital LTD 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 →Green Nova WorldSome operations earn a place on the Cointiverse map through victim reports; Green Nova World arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SCEWe plot every flagged operation on the same network map, and SCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTO M FUTURESCRYPTO M FUTURES 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 →Bourse AssistanceThe case coordinates for Bourse Assistance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bourse Assistance…Read full report →Etherum Defi (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etherum Defi (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →BraintrustfxBraintrustfx 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 →Lucros FinanceirosMapping a broker entity is not the same as accusing one. Lucros Financeiros's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Swiss Market ServiceThe case coordinates for Swiss Market Service were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Swiss…Read full report →prénom.nom@degiro-flatx.comWe plot every flagged operation on the same network map, and prénom.nom@degiro-flatx.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Maxi Services LtdMaxi Services 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 verifiable…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.