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.

38,541 reports · Page 436 of 1285

TDMX PROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TDMX PRO enters with its coordinates already flashing: an official warning record sits behind…Read full report →Patrimoine Connect (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Patrimoine Connect ( enters with its coordinates already flashing: an official warning record sits…Read full report →SeamanfxWe plot every flagged operation on the same network map, and Seamanfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →goodfriendassociation.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. goodfriendassociation.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvexPlusSome operations earn a place on the Cointiverse map through victim reports; InvexPlus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →rbinternational-refund.eu (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; rbinternational-refund.eu (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Cleantech Europe Escrow LPCleantech Europe Escrow LP 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…Read full report →eCharge.io AGeCharge.io AG 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 →AvaxFX MarketsAvaxFX Markets 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 →JK AnalyticsJK Analytics 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 →TRUSTFX LIVEWe plot every flagged operation on the same network map, and TRUSTFX LIVE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptofxoptionSome operations earn a place on the Cointiverse map through victim reports; Cryptofxoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptofxoption has…Read full report →GoldenCoinsThe case coordinates for GoldenCoins 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 There…Read full report →Trade10evistaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade10evista enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TD Pool ExplorerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TD Pool Explorer enters with its coordinates already flashing: an official warning record sits…Read full report →Crédit BelgeThe case coordinates for Crédit Belge 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 →AMS Technology Pte. Ltd. CoAssets International Pte LtdSome operations earn a place on the Cointiverse map through victim reports; AMS Technology Pte. Ltd. CoAssets International Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Brock 500We plot every flagged operation on the same network map, and Brock 500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PLUT OPTIONSome operations earn a place on the Cointiverse map through victim reports; PLUT OPTION arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Hua Seng Heng Index FuturesThe case coordinates for Hua Seng Heng Index Futures were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →prénom.nom@oddobhf-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@oddobhf-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Crypto Equities: forensic cartographyWatchlist entry · Crypto Equities crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →FostarapayThe case coordinates for Fostarapay 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 Fostarapay has…Read full report →Oh Organic Wealth GardenThe case coordinates for Oh Organic Wealth Garden were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →247BitxconnectSome operations earn a place on the Cointiverse map through victim reports; 247Bitxconnect arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 247Bitxconnect…Read full report →CoinvaultincCoinvaultinc 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 →MTLThe case coordinates for MTL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MTL claims to…Read full report →StatusMarketsSome operations earn a place on the Cointiverse map through victim reports; StatusMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows StatusMarkets has…Read full report →DectradeincomeDectradeincome 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 →Case file: VastfxtradeThe cartography file on Vastfxtrade opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…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.