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.

38,568 reports · Page 396 of 1286

Watchlist entry · WS BrokerFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · WS Broker is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Case file: Bluefin: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Bluefin, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →support@amf-france.financeSome operations earn a place on the Cointiverse map through victim reports; support@amf-france.finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map support@amf-france.finance…Read full report →E.D.N. InversionesE.D.N. Inversiones 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 →RefundeeSome operations earn a place on the Cointiverse map through victim reports; Refundee arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Refundee…Read full report →Willford & Thompson Partners LLCThe case coordinates for Willford & Thompson Partners LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →CA Trade CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CA Trade Capital enters with its coordinates already flashing: an official warning record sits…Read full report →Suspected scam involving IKICISome operations earn a place on the Cointiverse map through victim reports; Suspected scam involving IKICI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Alvexo PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alvexo Partners enters with its coordinates already flashing: an official warning record sits behind…Read full report →QoinixThe case coordinates for Qoinix 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 Qoinix…Read full report →Elliot Wave WicktatorThe case coordinates for Elliot Wave Wicktator 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 →newtlifeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. newtlife enters with its coordinates already flashing: an official warning record sits behind the…Read full report →4X.FMSome operations earn a place on the Cointiverse map through victim reports; 4X.FM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →SotafinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sotafin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Deutsche BankDeutsche Bank 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 →ForeXcells MKT Limited ForexcellThe case coordinates for ForeXcells MKT Limited Forexcell 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 →Aim MarketsWe plot every flagged operation on the same network map, and Aim Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Front-Management24We plot every flagged operation on the same network map, and Front-Management24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clbrm PrivateThe case coordinates for Clbrm Private were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Clbrm Private…Read full report →Hitecprime TradesHitecprime Trades 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 →DINEROPROFITEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DINEROPROFIT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GlobalprofxtradeSome operations earn a place on the Cointiverse map through victim reports; Globalprofxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Canada Crypto BankThe case coordinates for Canada Crypto Bank 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 →MarketsbrokerMarketsbroker 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 →Investing INInvesting IN 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 →ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADINGThe case coordinates for ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →High Value ProfitThe case coordinates for High Value Profit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates High…Read full report →RangebitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rangebits enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nexus PipsNexus Pips 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 →ABS Capital Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ABS Capital Ltd. enters with its coordinates already flashing: an official warning record sits…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.