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.

38,522 reports · Page 472 of 1285

Polo Digital AssetsThe case coordinates for Polo Digital Assets 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…Read full report →MymarketexpertSome operations earn a place on the Cointiverse map through victim reports; Mymarketexpert arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mymarketexpert has been…Read full report →CryptoforexhubSome operations earn a place on the Cointiverse map through victim reports; Cryptoforexhub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cryptoforexhub…Read full report →The Development Bank UKThe case coordinates for The Development Bank UK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →TheBiggestFutureEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TheBiggestFuture enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BluetradesfxWe plot every flagged operation on the same network map, and Bluetradesfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →QUANTAQUANTA 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 →ACENT SIGNALACENT SIGNAL 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 →BlazerusholdingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blazerusholdings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Vest Core TradeWe plot every flagged operation on the same network map, and Vest Core Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Country Loans (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Country Loans (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Finplex HoldingThe case coordinates for Finplex Holding were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Oct…Read full report →1Plus1 Loans UK Ltd1Plus1 Loans UK 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…Read full report →MYMA FXFPSome operations earn a place on the Cointiverse map through victim reports; MYMA FXFP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →GLOBAL MARKETS TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL MARKETS TRADES enters with its coordinates already flashing: an official warning record sits…Read full report →Bit CoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit Coins enters with its coordinates already flashing: an official warning record sits behind…Read full report →KingsrocknamierEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kingsrocknamier enters with its coordinates already flashing: an official warning record sits behind the…Read full report →XinhuafutureszgXinhuafutureszg 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 →Spon BedrijfSome operations earn a place on the Cointiverse map through victim reports; Spon Bedrijf arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Spon…Read full report →FXPIGEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FXPIG has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →RXP Trade, RXP Trades, RXP TradersRXP Trade, RXP Trades, RXP Traders 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…Read full report →Golden New Zealand AISome operations earn a place on the Cointiverse map through victim reports; Golden New Zealand AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →LEGIT BITCOIN FXLEGIT BITCOIN FX 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 →BullrunSome operations earn a place on the Cointiverse map through victim reports; Bullrun arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bullrun…Read full report →KFX FINANCIAL MARKETSome operations earn a place on the Cointiverse map through victim reports; KFX FINANCIAL MARKET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates KFX…Read full report →Union WalletFew cases reach the Cointiverse cartographer with their trail still legible. Union Wallet is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →X-BingxThe case coordinates for X-Bingx 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 X-Bingx…Read full report →Global Securities Regulatory CommissionGlobal Securities Regulatory Commission 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…Read full report →Encoretrade LimitedThe case coordinates for Encoretrade Limited 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 Encoretrade…Read full report →Concept FinoConcept Fino 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 →

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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.