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.

38,537 reports · Page 445 of 1285

MarvexTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MarvexTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AdamCapitalsWe plot every flagged operation on the same network map, and AdamCapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Volia Invest AGSome operations earn a place on the Cointiverse map through victim reports; Volia Invest AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Pollack & QuinnWe plot every flagged operation on the same network map, and Pollack & Quinn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AcciplusWe plot every flagged operation on the same network map, and Acciplus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SharptradeSharptrade 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 →prénomnom@carmi-6europe.comSome operations earn a place on the Cointiverse map through victim reports; prénomnom@carmi-6europe.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénomnom@carmi-6europe.com has…Read full report →ItradersfxThe case coordinates for Itradersfx 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 Itradersfx…Read full report →TD Market Investment Capital LtdThe case coordinates for TD Market Investment Capital Ltd 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 →TradeFlexAMGTradeFlexAMG 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 →Case file: BancfxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Bancfx has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →BPT LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BPT LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →ExperttradingWe plot every flagged operation on the same network map, and Experttrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alexander Kingsley Private Equity Inc.Some operations earn a place on the Cointiverse map through victim reports; Alexander Kingsley Private Equity Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →prénom.nom@aquis-exchangecrypto.comThe case coordinates for prénom.nom@aquis-exchangecrypto.com 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 prénom.nom@aquis-exchangecrypto.com…Read full report →FormationtradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Formationtraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Trader Hub LLC — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Trader Hub LLC has been through it three times — initial intake, victim escalation, then…Read full report →NovachainProWe plot every flagged operation on the same network map, and NovachainPro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BAIMAAS FXWe plot every flagged operation on the same network map, and BAIMAAS FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Himalaya ExchangeHimalaya Exchange 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 →TraderschoiceltdSome operations earn a place on the Cointiverse map through victim reports; Traderschoiceltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Traderschoiceltd has…Read full report →KvbkunlunhkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kvbkunlunhk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Infinox Capital Ltd (clone of FCA authorised firm)The case coordinates for Infinox Capital Ltd (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…Read full report →Altacon Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Altacon Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Altacon…Read full report →Polar Capital Trust (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Polar Capital Trust (Clone) enters with its coordinates already flashing: an official warning record…Read full report →UpbitFx Exchange: forensic cartographyThe cartography file on UpbitFx Exchange opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Tradient ProfitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradient Profits enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fridhem Asset Management AB (clone)We plot every flagged operation on the same network map, and Fridhem Asset Management AB (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Maitland Bell & Co.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maitland Bell & Co. enters with its coordinates already flashing: an official warning record…Read full report →Zurich Coin BankThe case coordinates for Zurich Coin 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 →

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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.