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.
38,544 reports · Page 432 of 1285
Case file: BinomoThe cartography file on Case file: Binomo opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →PRIMEPROPXPRIMEPROPX 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 →Crypto Finance ExpertsWe plot every flagged operation on the same network map, and Crypto Finance Experts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXTM CorpFXTM Corp 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 →Pacific Alps AGSome operations earn a place on the Cointiverse map through victim reports; Pacific Alps AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pacific…Read full report →ProfitsTrade Ltd.We plot every flagged operation on the same network map, and ProfitsTrade Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →support@contactfr-crypto.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@contactfr-crypto.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FMA warns investors: allianceequities.ltdSome operations earn a place on the Cointiverse map through victim reports; FMA warns investors: allianceequities.ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →profitexperts vaults.ltdprofitexperts vaults.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 →360TradersThe case coordinates for 360Traders 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 360Traders…Read full report →Ultra EarnUltra Earn 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 →Dex (no relation to DEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dex (no relation to DEX enters with its coordinates already flashing: an official warning…Read full report →Synergy Capital, LLCSome operations earn a place on the Cointiverse map through victim reports; Synergy Capital, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Synergy…Read full report →blockchaine2k23@gmail.comblockchaine2k23@gmail.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. Position…Read full report →nom.prénom@apptraderepublicgestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. nom.prénom@apptraderepublicgestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IGC Markets/ MaxxMedia LLCWe plot every flagged operation on the same network map, and IGC Markets/ MaxxMedia LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bank Forex SignalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bank Forex Signals enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: GB ForexCase file: GB Forex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and…Read full report →Hunnid TradesHunnid 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 →wasabiwallet.isWe plot every flagged operation on the same network map, and wasabiwallet.is sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MEDPY APPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MEDPY APP enters with its coordinates already flashing: an official warning record sits behind…Read full report →Metals FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Metals Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →OrobancThe case coordinates for Orobanc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Orobanc has been…Read full report →ZEBRA FINANCEWe plot every flagged operation on the same network map, and ZEBRA FINANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Saxo HandelnWe plot every flagged operation on the same network map, and Saxo Handeln sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NextGen InvestorsWe plot every flagged operation on the same network map, and NextGen Investors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gemini CplGemini Cpl 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 →CFMFXBROKERCFMFXBROKER 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 →VantoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vanto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →coinbasetradefxSome operations earn a place on the Cointiverse map through victim reports; coinbasetradefx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map coinbasetradefx…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.