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.

38,534 reports · Page 450 of 1285

Extremewealth CryptoExtremewealth Crypto 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 →EE TRADESome operations earn a place on the Cointiverse map through victim reports; EE TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates First, although…Read full report →AlpineVistaWealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlpineVistaWealth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: Blue RoyalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Blue Royal has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Mega Heritage BankWe plot every flagged operation on the same network map, and Mega Heritage Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Whitman Law GroupSome operations earn a place on the Cointiverse map through victim reports; Whitman Law Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Alpha PipsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Pips enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bull Share USBull Share US 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 →Al Brooge SecuritiesThe case coordinates for Al Brooge Securities were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Al…Read full report →Bennedict & CC LimitedWe plot every flagged operation on the same network map, and Bennedict & CC Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD.XM GLOBAL LIMITED (TRADING POINT HOLDINGS 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…Read full report →CGEXXPLOITCAPITALWe plot every flagged operation on the same network map, and CGEXXPLOITCAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Platinum Forex SignalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Platinum Forex Signals enters with its coordinates already flashing: an official warning record sits…Read full report →KofexSome operations earn a place on the Cointiverse map through victim reports; Kofex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Kofex has…Read full report →MIRA MARKETS Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MIRA MARKETS Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →CoinPro ExchangeSome operations earn a place on the Cointiverse map through victim reports; CoinPro Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pocket Option FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pocket Option FX enters with its coordinates already flashing: an official warning record sits…Read full report →Venus CapitalVenus Capital 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 →Smart Magnetic Ltd.The case coordinates for Smart Magnetic Ltd. 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…Read full report →STORMGAIN LIMITEDWe plot every flagged operation on the same network map, and STORMGAIN LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NeuroFXNeuroFX 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 →Integra Asset ManagementThe case coordinates for Integra Asset Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Integra…Read full report →Watchlist entry · Cryptoneyx — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Cryptoneyx has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Berdon Law Mergers & AcquisitionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Berdon Law Mergers & Acquisitions enters with its coordinates already flashing: an official warning…Read full report →Arctic Summit CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arctic Summit Capital enters with its coordinates already flashing: an official warning record sits…Read full report →JFD GROUPJFD GROUP 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 →Watchlist entry · Finaguide: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Finaguide, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Metakredit24We plot every flagged operation on the same network map, and Metakredit24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cloning of the former name “Cofibol” of the company Dinamik S.A.The case coordinates for Cloning of the former name “Cofibol” of the company Dinamik S.A. were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →FX CRYPTO PROFIT LIMITEDThe case coordinates for FX CRYPTO PROFIT LIMITED 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 →

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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.