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.

38,685 reports · Page 46 of 1290

BitprofitcapitalThe case coordinates for Bitprofitcapital 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 Bitprofitcapital…Read full report →Coinmint Bermuda LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinmint Bermuda Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: FXPace — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FXPace has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Cranstonfield Associates LLCCranstonfield Associates 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 →ForexNjrThe case coordinates for ForexNjr 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 ForexNjr…Read full report →MID WIDE PROFITMID WIDE PROFIT 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 →Securetrading ServicesSome operations earn a place on the Cointiverse map through victim reports; Securetrading Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Securetrading…Read full report →OctaGlobalMarketSome operations earn a place on the Cointiverse map through victim reports; OctaGlobalMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates OctaGlobalMarket has been…Read full report →Crypto TradelimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Tradelimited enters with its coordinates already flashing: an official warning record sits behind…Read full report →WertyWerty 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 →AlphaflicxThe case coordinates for Alphaflicx 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 Alphaflicx has…Read full report →Solidareit Dienst FinanciënEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solidareit Dienst Financiën enters with its coordinates already flashing: an official warning record sits…Read full report →BerryPAXWe plot every flagged operation on the same network map, and BerryPAX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HAWKENSLEYWe plot every flagged operation on the same network map, and HAWKENSLEY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Carter FSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Carter FS enters with its coordinates already flashing: an official warning record sits behind…Read full report →RUMFORD CAPITAL MANAGEMENT GROUPSome operations earn a place on the Cointiverse map through victim reports; RUMFORD CAPITAL MANAGEMENT GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Bitcoin 365Some operations earn a place on the Cointiverse map through victim reports; Bitcoin 365 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →COIN ENSURED INVESTMENTS CORP.We plot every flagged operation on the same network map, and COIN ENSURED INVESTMENTS CORP. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MT5 Online tradingMT5 Online trading 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 →accounting@iforex.com.cyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. accounting@iforex.com.cy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Best Invest Aus (mybestinvestaustralia.dad)The case coordinates for Best Invest Aus (mybestinvestaustralia.dad) 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 →Fidelity InternationalFidelity 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 licence.…Read full report →PlustradersThe case coordinates for Plustraders 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 Plustraders…Read full report →Potential clone entity – Global Infrastructure PartnersWe plot every flagged operation on the same network map, and Potential clone entity – Global Infrastructure Partners sits in a cluster our team knows well – a polished front, a scripted…Read full report →OCEAN TRADE FINANCEOCEAN TRADE 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…Read full report →Watchlist entry · DirecTrader: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · DirecTrader sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →Trades Fx Pips — chain-cartography reviewTrades Fx Pips entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →TRADEPROFITWEBTRADEPROFITWEB 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 →uphlod-ht.pages.devWe plot every flagged operation on the same network map, and uphlod-ht.pages.dev sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Skystone Consulting Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skystone Consulting Group LLC enters with its coordinates already flashing: an official warning 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.