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.

38,535 reports · Page 449 of 1285

Boost TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Boost Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Consumer Alert on Saxton InternationalSome operations earn a place on the Cointiverse map through victim reports; Consumer Alert on Saxton International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →PlustradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Plustrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VezalEnergyVezalEnergy 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 →Rebound InvestWe plot every flagged operation on the same network map, and Rebound Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →S-Acquisition CorpWe plot every flagged operation on the same network map, and S-Acquisition Corp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Richmond Terrace Capital Pty LtdThe case coordinates for Richmond Terrace Capital Pty Ltd 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 →Asset Equity ManagementWe plot every flagged operation on the same network map, and Asset Equity Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AlphafxcSome operations earn a place on the Cointiverse map through victim reports; Alphafxc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Alphafxc has…Read full report →Clermont Meridian Trading CMTThe case coordinates for Clermont Meridian Trading CMT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →ELLIOT TRADINGELLIOT TRADING crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map…Read full report →LucrebergThe case coordinates for Lucreberg 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 On…Read full report →InstaTradeInstaTrade 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 →kulanientEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. kulanient enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: FX CAPITALCase file: FX CAPITAL 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…Read full report →ProMarkets FinanceProMarkets Finance 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 →XtradingamgaiThe case coordinates for Xtradingamgai were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Xtradingamgai has been…Read full report →Loeb King Capital ManagementLoeb King Capital Management 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 →Accident Claims HelplineSome operations earn a place on the Cointiverse map through victim reports; Accident Claims Helpline arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Dynamic EquityThe case coordinates for Dynamic Equity 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 →Quantum Partners InternationalQuantum Partners International 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…Read full report →ActivoptsWe plot every flagged operation on the same network map, and Activopts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JFA Advisors, LLCJFA Advisors, LLC 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…Read full report →Nexus Group (operating under Nexus Global FoundationNexus Group (operating under Nexus Global Foundation 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…Read full report →Case file: DK Trade — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: DK Trade is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Brightpath InnovationThe case coordinates for Brightpath Innovation 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 Brightpath…Read full report →Cash Forex Group Cash FXCFX GrpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cash Forex Group Cash FXCFX Grp enters with its coordinates already flashing: an official…Read full report →XTZCoinXTZCoin 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 →CRYPTO COINWe plot every flagged operation on the same network map, and CRYPTO COIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: L2P BrokerageL2P Brokerage crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…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.