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.

38,520 reports · Page 477 of 1284

B.O. TRADEFINANCIALS LTD. and SPREADSPIPSWe plot every flagged operation on the same network map, and B.O. TRADEFINANCIALS LTD. and SPREADSPIPS sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →North Credit TrustNorth Credit Trust 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 →LendowlSome operations earn a place on the Cointiverse map through victim reports; Lendowl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Case file: SuperfxtradingThe cartography file on Case file: Superfxtrading opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →BLOCKS INCOMEWe plot every flagged operation on the same network map, and BLOCKS INCOME sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BB ExchangeWe plot every flagged operation on the same network map, and BB Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HerdosSome operations earn a place on the Cointiverse map through victim reports; Herdos arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Herdos has been…Read full report →AirnextSome operations earn a place on the Cointiverse map through victim reports; Airnext arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Airnext…Read full report →Cryptocoin.myEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptocoin.my enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Inmaxxa BvInmaxxa Bv 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 →GOODFELLOW GLOBAL MANAGEMENT LLCGOODFELLOW GLOBAL MANAGEMENT LLC 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 →Charter Savings Bank (clone of an FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Charter Savings Bank (clone of an FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →IPO AlertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IPO Alerts enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTC Trading ProWe plot every flagged operation on the same network map, and BTC Trading Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NewFX: forensic cartographyNewFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →BRNBMINERSBRNBMINERS 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 →JP Morgan Private Bank (Clone)The case coordinates for JP Morgan Private Bank (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →TeslenergyThe case coordinates for Teslenergy 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 Teslenergy…Read full report →Green Wise Invest/ CompareISAUKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Green Wise Invest/ CompareISAUK enters with its coordinates already flashing: an official warning record…Read full report →Warning about toddenergyinvestment.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warning about toddenergyinvestment.com enters with its coordinates already flashing: an official warning record sits…Read full report →UkbondratesSome operations earn a place on the Cointiverse map through victim reports; Ukbondrates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ukbondrates has…Read full report →LFM GlobalLFM Global 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 →Case file: TelcoFxMapping a broker entity is not the same as accusing one. TelcoFx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →Crypto Market Trading LtdWe plot every flagged operation on the same network map, and Crypto Market Trading Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FlowTradeXWe plot every flagged operation on the same network map, and FlowTradeX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXCESome operations earn a place on the Cointiverse map through victim reports; FXCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FXCE claims…Read full report →Apexbullfx: forensic cartographyOn the Cointiverse star map of indexed entities, Apexbullfx sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →Premium amazon CertifiedWe plot every flagged operation on the same network map, and Premium amazon Certified sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Taylor and Grant AssociatesSome operations earn a place on the Cointiverse map through victim reports; Taylor and Grant Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Capital FinexpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Finexp 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.