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.
38,528 reports · Page 461 of 1285
WisXe UABThe case coordinates for WisXe UAB 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 →PammdrexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pammdrex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: ProfiforexFew cases reach the Cointiverse cartographer with their trail still legible. Profiforex is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →LODEN SERVICESSThe case coordinates for LODEN SERVICESS 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 →Case file: GEINVGP: forensic cartographyCase file: GEINVGP 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 high-pressure…Read full report →Cronos MarketsCronos Markets 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 →Park Financial Consulting LtdThe case coordinates for Park Financial Consulting Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Aszorn ProSome operations earn a place on the Cointiverse map through victim reports; Aszorn Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Absolute Global MarketsThe case coordinates for Absolute Global Markets 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…Read full report →UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox LimitedWe plot every flagged operation on the same network map, and UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited sits in a cluster our team knows well – a polished…Read full report →GlobchainsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globchains enters with its coordinates already flashing: an official warning record sits behind the…Read full report →4xAiSome operations earn a place on the Cointiverse map through victim reports; 4xAi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On May…Read full report →BrownprimeBrownprime 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 →Noble TradingNoble 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 licence.…Read full report →EXANGOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXANGO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FNBC InvestSome operations earn a place on the Cointiverse map through victim reports; FNBC Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FNBC Invest…Read full report →Tung TakSome operations earn a place on the Cointiverse map through victim reports; Tung Tak arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tung…Read full report →Tribely (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Tribely (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Case file: Case file: VVIP FXMapping a broker entity is not the same as accusing one. Case file: VVIP FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →PrudentinvestmentPrudentinvestment 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 →Goldman InvestmentGoldman Investment 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 →EURSWISSThe case coordinates for EURSWISS 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 EURSWISS has…Read full report →WWCOINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WWCOIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital EU (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital EU (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →KlimexThe cartography file on Klimex opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →TMT TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TMT Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Universy investSome operations earn a place on the Cointiverse map through victim reports; Universy invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, ValemorelimitedThe case coordinates for Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →FinexoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finexo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LegitoptiontradeLegitoptiontrade 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 →
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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.