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 374 of 1287
Earn Smart KashEarn Smart Kash 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 →FinMaxwellWe plot every flagged operation on the same network map, and FinMaxwell sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HexaTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HexaTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fresh organic vegetablesThe case coordinates for Fresh organic vegetables were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fresh…Read full report →ProcapitalfxWe plot every flagged operation on the same network map, and Procapitalfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MaxiPlusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MaxiPlus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Signal PremiumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Signal Premium enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@amundietf.infoThe case coordinates for prénom.nom@amundietf.info were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@amundietf.info has been…Read full report →ALPHACOINZThe case coordinates for ALPHACOINZ 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 ALPHACOINZ…Read full report →Viet Sin GB Stock Trade Co.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Viet Sin GB Stock Trade Co. enters with its coordinates already flashing: an official…Read full report →Empire FundedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Empire Funded enters with its coordinates already flashing: an official warning record sits behind…Read full report →Client LfdeThe case coordinates for Client Lfde 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 →Growth EmpoweringWe plot every flagged operation on the same network map, and Growth Empowering sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RivegardeThe case coordinates for Rivegarde 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 Rivegarde has…Read full report →TradeVisterThe case coordinates for TradeVister were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TradeVister has been…Read full report →Crestview Exploration Inc.We plot every flagged operation on the same network map, and Crestview Exploration Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX TRADING CORPORATIONWe plot every flagged operation on the same network map, and FX TRADING CORPORATION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Fast Exchange Investment — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Fast Exchange Investment's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Alphatrade ProThe case coordinates for Alphatrade Pro 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 →Warrick Management Group LimitedThe case coordinates for Warrick Management Group Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →FxactivSome operations earn a place on the Cointiverse map through victim reports; Fxactiv arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Fxactiv…Read full report →Azura Futures and CurrenciesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Azura Futures and Currencies enters with its coordinates already flashing: an official warning record…Read full report →Case file: FortuneFXFortuneFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →Herold and PartnersThe case coordinates for Herold and Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Herold…Read full report →Lawrence James and AssociatesWe plot every flagged operation on the same network map, and Lawrence James and Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CoinastarSome operations earn a place on the Cointiverse map through victim reports; Coinastar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinastar…Read full report →PendoxaPendoxa 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 →CapitalvestPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CapitalvestPRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QuavonixTrader 2.9 NovaQuavonixTrader 2.9 Nova 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 →Trade 123Trade 123 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 →
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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.