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.

38,524 reports · Page 469 of 1285

PhyxTradeWe plot every flagged operation on the same network map, and PhyxTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Vip CryptoSome operations earn a place on the Cointiverse map through victim reports; Vip Crypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →DexpoolfinanceThe case coordinates for Dexpoolfinance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Dexpoolfinance has been…Read full report →Mobilum Pay sp. z o.o..Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mobilum Pay sp. z o.o.. enters with its coordinates already flashing: an official warning…Read full report →Ftx FxSome operations earn a place on the Cointiverse map through victim reports; Ftx Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ftx Fx…Read full report →H C 8 F MarketThe case coordinates for H C 8 F Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Case file: PrimeMarketCap: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: PrimeMarketCap is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →prénom.nom@anyti-me.comWe plot every flagged operation on the same network map, and prénom.nom@anyti-me.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoinXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Warren Fisher and AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warren Fisher and Associates enters with its coordinates already flashing: an official warning record…Read full report →prénom.nom@nrw-de.comprénom.nom@nrw-de.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 →PCMSome operations earn a place on the Cointiverse map through victim reports; PCM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record PCM’s…Read full report →Diamond Futurity FundThe case coordinates for Diamond Futurity Fund 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 →Bitcoin2uEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin2u enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: QCFinances: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: QCFinances is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →JPYINVESTMENTSJPYINVESTMENTS 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 →Case file: Watchlist entry · Trinity CapitalMapping a broker entity is not the same as accusing one. Watchlist entry · Trinity Capital's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →service.reservation@lfpi-am.comThe case coordinates for service.reservation@lfpi-am.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates service.reservation@lfpi-am.com has been…Read full report →BBAITAUFRANCEThe case coordinates for BBAITAUFRANCE 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 BBAITAUFRANCE has…Read full report →GreenTurf InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GreenTurf Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Amber Capital ICAV (Clone)Some operations earn a place on the Cointiverse map through victim reports; Amber Capital ICAV (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Case file: One Trading Markets — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: One Trading Markets sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Crypto Revolution AppCrypto Revolution App 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 →Finex Trades LTDThe case coordinates for Finex Trades 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 →MARKETSCFDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MARKETSCFD enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Secure Markets Trading Systems Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Secure Markets Trading Systems Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →International Board of Trade CommissionThe case coordinates for International Board of Trade Commission were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →GRADAN BANKSome operations earn a place on the Cointiverse map through victim reports; GRADAN BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GRADAN…Read full report →PlanetClean Recycle Industries CorpThe case coordinates for PlanetClean Recycle Industries Corp 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 →AC Group PROAC Group PRO 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.