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.

38,521 reports · Page 475 of 1285

UK BOND VALUEUK BOND VALUE 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 →Noble TrustWe plot every flagged operation on the same network map, and Noble Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BlackBull Markets Sdn Bhd and BlackBull Markets MalaysiaWe plot every flagged operation on the same network map, and BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia sits in a cluster our team knows well – a polished front, a…Read full report →HOLCOMB FINANCE LI-FEC.ORIGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HOLCOMB FINANCE LI-FEC.ORIG enters with its coordinates already flashing: an official warning record sits…Read full report →Executive ExecsSome operations earn a place on the Cointiverse map through victim reports; Executive Execs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →OhganasiteThe case coordinates for Ohganasite 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 Ohganasite…Read full report →WealtharaSome operations earn a place on the Cointiverse map through victim reports; Wealthara arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Wealthara…Read full report →Accord DigitalSome operations earn a place on the Cointiverse map through victim reports; Accord Digital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On January…Read full report →TRP2PROWhen the Cointiverse cartographer's desk pulled the case file on TRP2PRO, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →volex fx globalWe plot every flagged operation on the same network map, and volex fx global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WFE CapitalWe plot every flagged operation on the same network map, and WFE Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →trader800Some operations earn a place on the Cointiverse map through victim reports; trader800 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There is…Read full report →prénom.nom@epargne-corum.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@epargne-corum.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trust Invest LimitedWe plot every flagged operation on the same network map, and Trust Invest Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX Crypto TradingsFX Crypto Tradings entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →Quantum IncomeQuantum Income 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 →Forex ProInvestWe plot every flagged operation on the same network map, and Forex ProInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bcs-gmThe case coordinates for Bcs-gm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bcs-gm has been…Read full report →Sovereign MarketingThe case coordinates for Sovereign Marketing 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 →OTPFXThe case coordinates for OTPFX 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 OTPFX has…Read full report →XorythSome operations earn a place on the Cointiverse map through victim reports; Xoryth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Xoryth…Read full report →Overseas regulator issues warning about Crypto Infinite MinersThe case coordinates for Overseas regulator issues warning about Crypto Infinite Miners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Express TradesFXWe plot every flagged operation on the same network map, and Express TradesFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Horse farm scheme by A List RacingSome operations earn a place on the Cointiverse map through victim reports; Horse farm scheme by A List Racing arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Appex MarketThe cartography file on Appex Market opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →EXPRESSTRADEThe case coordinates for EXPRESSTRADE 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 On May…Read full report →WhiteHatZoneWe plot every flagged operation on the same network map, and WhiteHatZone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AXIA — chain-cartography reviewAXIA crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →Finanzas PersonalesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanzas Personales enters with its coordinates already flashing: an official warning record sits behind…Read full report →Adal GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Adal GROUP enters with its coordinates already flashing: an official warning record sits behind…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.