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.

38,552 reports · Page 421 of 1286

MyLiteClubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MyLiteClub enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GMC ULTRA APPWe plot every flagged operation on the same network map, and GMC ULTRA APP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Irun HoldingsWe plot every flagged operation on the same network map, and Irun Holdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BillionextMapping a broker entity is not the same as accusing one. Billionext's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →Capital RiseSome operations earn a place on the Cointiverse map through victim reports; Capital Rise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Capital Rise…Read full report →PROFITTRADEPROFITTRADE 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 →FX Pro Europe clone of FCA authorised firmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Pro Europe clone of FCA authorised firm enters with its coordinates already flashing:…Read full report →Andersen-InternationalThe case coordinates for Andersen-International 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 Andersen-International…Read full report →FoxNewsTradeOn the Cointiverse star map of indexed entities, FoxNewsTrade sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →MyTradeMateMyTradeMate 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 →AandrcentralWe plot every flagged operation on the same network map, and Aandrcentral sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wisdom Elite ProThe case coordinates for Wisdom Elite Pro 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 →Stowetrust SaThe case coordinates for Stowetrust Sa 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 →Berwick Asset ManagementWe plot every flagged operation on the same network map, and Berwick Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@aubusson-gestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@aubusson-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@aubusson-gestion.com…Read full report →ICM24The case coordinates for ICM24 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 ICM24…Read full report →Hisse Info Yatırım LLCSome operations earn a place on the Cointiverse map through victim reports; Hisse Info Yatırım LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Delta-Stock – delta-stock.net, delta-stock.coWe plot every flagged operation on the same network map, and Delta-Stock – delta-stock.net, delta-stock.co sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Assets-Access LimitedAssets-Access Limited 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 →FxcryptlandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxcryptland enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CardinalfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cardinalfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GobudexThe case coordinates for Gobudex 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 Gobudex…Read full report →Vortex TradenexVortex Tradenex 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 →Case file: DTNETFew cases reach the Cointiverse cartographer with their trail still legible. Case file: DTNET is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →LIKEWOODWe plot every flagged operation on the same network map, and LIKEWOOD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Brooks Dawson AllianceSome operations earn a place on the Cointiverse map through victim reports; Brooks Dawson Alliance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Exit Strategy LLCWe plot every flagged operation on the same network map, and Exit Strategy LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →INTRADE BARThe case coordinates for INTRADE BAR 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 →Community Trust Bank GroupThe case coordinates for Community Trust Bank Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Cadence Trust BankSome operations earn a place on the Cointiverse map through victim reports; Cadence Trust Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…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.