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.

38,634 reports · Page 4 of 1288

Palo Traders Inc.We plot every flagged operation on the same network map, and Palo Traders Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →E-FX ACCURATE TIPSThe case coordinates for E-FX ACCURATE TIPS 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 →Case file: TradinvCase file: Tradinv crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result…Read full report →Case file: BVC: forensic cartographyCase file: BVC 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…Read full report →EU Rates CompareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EU Rates Compare enters with its coordinates already flashing: an official warning record sits…Read full report →Derwent InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Derwent Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →AFS EquityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AFS Equity enters with its coordinates already flashing: an official warning record sits behind…Read full report →Global Union PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Union Prime enters with its coordinates already flashing: an official warning record sits…Read full report →Lin FX ServicesSome operations earn a place on the Cointiverse map through victim reports; Lin FX Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Deluxe ApexThe case coordinates for Deluxe Apex 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 Deluxe…Read full report →Monero Emilia Biegańska Sp. j.The case coordinates for Monero Emilia Biegańska Sp. j. 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 →Uk Bonds IndexWe plot every flagged operation on the same network map, and Uk Bonds Index sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →icbc-gb.com (Clone of FCA authorised firm)The case coordinates for icbc-gb.com (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Finex AssetSome operations earn a place on the Cointiverse map through victim reports; Finex Asset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Finex…Read full report →Naqdi Securities Currencies Brokers LLCSome operations earn a place on the Cointiverse map through victim reports; Naqdi Securities Currencies Brokers LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Promorion GroupWe plot every flagged operation on the same network map, and Promorion Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EodiseWe plot every flagged operation on the same network map, and Eodise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NexpertsWe plot every flagged operation on the same network map, and Nexperts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoprofxWe plot every flagged operation on the same network map, and Cryptoprofx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wall Of TraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wall Of Trader enters with its coordinates already flashing: an official warning record sits…Read full report →ProFX AcademyThe case coordinates for ProFX Academy 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 →FX Markets XchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Markets Xchange enters with its coordinates already flashing: an official warning record sits…Read full report →MTI24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MTI24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SeaprimecapitalsSome operations earn a place on the Cointiverse map through victim reports; Seaprimecapitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Seaprimecapitals‘…Read full report →XcoinbrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xcoinbroker enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Zee CapitalsSome operations earn a place on the Cointiverse map through victim reports; Zee Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Alivio GroupSome operations earn a place on the Cointiverse map through victim reports; Alivio Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Secret Sniper 888We plot every flagged operation on the same network map, and Secret Sniper 888 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AUTOPRIMEMARKETTRADESome operations earn a place on the Cointiverse map through victim reports; AUTOPRIMEMARKETTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AUTOPRIMEMARKETTRADE has…Read full report →AITM LTDAITM 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 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.