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 473 of 1285

Tuca TradeTuca Trade 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 →cryptoforexvestcryptoforexvest 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 →CRYPTOLOGY & NFT WORLDSome operations earn a place on the Cointiverse map through victim reports; CRYPTOLOGY & NFT WORLD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →IBXTradeIBXTrade 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 →IQ OS Money — chain-cartography reviewIQ OS Money entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted…Read full report →NexaassetsThe case coordinates for Nexaassets 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 Nexaassets has…Read full report →One Stop ClaimsSome operations earn a place on the Cointiverse map through victim reports; One Stop Claims arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →SwiftCryptoLimitedThe case coordinates for SwiftCryptoLimited 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 SwiftCryptoLimited…Read full report →BitWorld TradeThe case coordinates for BitWorld Trade 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 Aug…Read full report →PORTAL CAMBIOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PORTAL CAMBIO enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · UK FUSION: forensic cartographyThe cartography file on Watchlist entry · UK FUSION opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Fixed Rate FinderWe plot every flagged operation on the same network map, and Fixed Rate Finder sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Charles Dickins LtdWe plot every flagged operation on the same network map, and Charles Dickins Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ACUBTC (also known as ACU Global Company Limited)Some operations earn a place on the Cointiverse map through victim reports; ACUBTC (also known as ACU Global Company Limited) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →First National Financial Group IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First National Financial Group Inc enters with its coordinates already flashing: an official warning…Read full report →iAlphagroupThe case coordinates for iAlphagroup 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 iAlphagroup…Read full report →TidexSome operations earn a place on the Cointiverse map through victim reports; Tidex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tidex has…Read full report →HD Markets: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. HD Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →FxgiantsSome operations earn a place on the Cointiverse map through victim reports; Fxgiants arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fxgiants has been…Read full report →Astride Capitals a/k/a Astride Forex TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astride Capitals a/k/a Astride Forex Trade enters with its coordinates already flashing: an official…Read full report →service.administratif@b-duhameletfils.frThe case coordinates for service.administratif@b-duhameletfils.fr 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 service.administratif@b-duhameletfils.fr…Read full report →Oakad Organic InvestmentThe case coordinates for Oakad Organic Investment 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 →PRIMEHUB FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRIMEHUB FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: CTmatadorMapping a broker entity is not the same as accusing one. CTmatador's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The platform's…Read full report →Global Securities Crime InvestigatorsThe case coordinates for Global Securities Crime Investigators 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 →Seena PayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Seena Pay enters with its coordinates already flashing: an official warning record sits behind…Read full report →28 NEO GROUP S.L.Some operations earn a place on the Cointiverse map through victim reports; 28 NEO GROUP S.L. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: Cryptofortune InvestmentCase file: Cryptofortune Investment entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Orbitgtm ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orbitgtm Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clayton MarketsWe plot every flagged operation on the same network map, and Clayton Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →

First page (1) Middle page (643) Last page (1285)

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.