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.

38,533 reports · Page 452 of 1285

Case file: UmarketsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Umarkets is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →ALFIE FX LTDALFIE FX 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…Read full report →DM Gray ConsultingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DM Gray Consulting enters with its coordinates already flashing: an official warning record sits…Read full report →BitfargiWe plot every flagged operation on the same network map, and Bitfargi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ravenstone Corporate PartnersSome operations earn a place on the Cointiverse map through victim reports; Ravenstone Corporate Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →LSAF S.R.L y/o LS GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LSAF S.R.L y/o LS GROUP enters with its coordinates already flashing: an official warning…Read full report →Baerenberg GroupBaerenberg 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 →CooytechoraWe plot every flagged operation on the same network map, and Cooytechora sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · CapitalEx24Watchlist entry · CapitalEx24 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…Read full report →prénom.nom@patrimoine-natixis.comprénom.nom@patrimoine-natixis.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. What…Read full report →GlobaldibsGlobaldibs 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 →Blockchain FX ExplorersBlockchain FX Explorers 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 →RealxWe plot every flagged operation on the same network map, and Realx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CnsoptionCnsoption 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 →PRO WELFARE FXThe case coordinates for PRO WELFARE FX 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 →Strategic AdvisersWe plot every flagged operation on the same network map, and Strategic Advisers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gold Market Bull Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Market Bull Inc. enters with its coordinates already flashing: an official warning record…Read full report →prénom@admiraltrading.vipThe case coordinates for prénom@admiraltrading.vip 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 prénom@admiraltrading.vip has…Read full report →CTOptionThe case coordinates for CTOption 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 CTOption…Read full report →IGO FXWe plot every flagged operation on the same network map, and IGO FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CV MarketsSome operations earn a place on the Cointiverse map through victim reports; CV Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: AGX Forex LimitedMapping a broker entity is not the same as accusing one. AGX Forex Limited's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →ElvivaSome operations earn a place on the Cointiverse map through victim reports; Elviva arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →QTCPCOINSome operations earn a place on the Cointiverse map through victim reports; QTCPCOIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map QTCPCOIN…Read full report →SET ThailandSome operations earn a place on the Cointiverse map through victim reports; SET Thailand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SET Thailand…Read full report →Case file: DGMWhen the Cointiverse cartographer's desk pulled the case file on Case file: DGM, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →MIRA INVESTMENTS LIMITEDMIRA INVESTMENTS LIMITED 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 →Cryptoes4uThe case coordinates for Cryptoes4u were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptoes4u has been…Read full report →YL MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. YL Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →AVASECURE FXTRADESome operations earn a place on the Cointiverse map through victim reports; AVASECURE FXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…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.