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.

38,529 reports · Page 460 of 1285

INVADIGMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVADIGM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ConsoleConsole 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 →MycapitalMycapital 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 →Watchlist entry · Smart Trade Group — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Smart Trade Group is one of them — not because the operators were careless, but because their laundering…Read full report →Top 1 MarketsSome operations earn a place on the Cointiverse map through victim reports; Top 1 Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Top…Read full report →Bestisa ComparisonBestisa Comparison 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 →Saxon InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Saxon Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →CRYPTOROCKPRO LIMITEDSome operations earn a place on the Cointiverse map through victim reports; CRYPTOROCKPRO LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CRYPTOROCKPRO…Read full report →Watchlist entry · MagnaSale TradingThe cartography file on Watchlist entry · MagnaSale Trading opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Fast Access Blockchain FoundationThe case coordinates for Fast Access Blockchain Foundation 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 →Capital Ex ProWe plot every flagged operation on the same network map, and Capital Ex Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Althaus KreditAlthaus Kredit 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 →TradobitWe plot every flagged operation on the same network map, and Tradobit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FtseifcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ftseifc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Victory Finances UKVictory Finances UK 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 →BITMEX CRYPTO MININGWe plot every flagged operation on the same network map, and BITMEX CRYPTO MINING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PrimeInveztmentPrimeInveztment 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 →Watchlist entry · ReliableFxInvestment — chain-cartography reviewThe cartography file on Watchlist entry · ReliableFxInvestment opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →HDCOMPENSATORThe case coordinates for HDCOMPENSATOR 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 HDCOMPENSATOR has…Read full report →CryptoGlobalxSome operations earn a place on the Cointiverse map through victim reports; CryptoGlobalx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →TraderspayingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Traderspaying enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wc Client261872The case coordinates for Wc Client261872 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 map…Read full report →Department of Securities TradingWe plot every flagged operation on the same network map, and Department of Securities Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MetaMaxFXMetaMaxFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →BESTRADERThe case coordinates for BESTRADER 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 BESTRADER has…Read full report →Cabinet SipEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cabinet Sip enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kings Crypto TradeWe plot every flagged operation on the same network map, and Kings Crypto Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Aurora CoinsThe case coordinates for Aurora Coins 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 →ALTRAFROTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALTRAFROT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Benchhill Partners Ltd.Benchhill Partners 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 →

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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.