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 491 of 1284

Valley Equity ManagementWe plot every flagged operation on the same network map, and Valley Equity Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bistra Advisors LLCBistra Advisors 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 verifiable…Read full report →ElondexThe case coordinates for Elondex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Elondex has been…Read full report →contact@fuchsgroup-paris.comThe case coordinates for contact@fuchsgroup-paris.com 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 contact@fuchsgroup-paris.com has…Read full report →United Overseas Bank (Clone of FCA authorised firm)United Overseas Bank (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Blix24 LLCThe case coordinates for Blix24 LLC 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…Read full report →QuantumCypher ltdSome operations earn a place on the Cointiverse map through victim reports; QuantumCypher ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows QuantumCypher…Read full report →LEDTRINOThe case coordinates for LEDTRINO 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 LEDTRINO has…Read full report →Digital Gold XchangeDigital Gold Xchange 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 →Gold Trustee ThailandThe case coordinates for Gold Trustee Thailand 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 →InvestingopsSome operations earn a place on the Cointiverse map through victim reports; Investingops arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investingops has been…Read full report →Singapore Securities Options Futures Exchange (SSOFX)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Singapore Securities Options Futures Exchange (SSOFX) enters with its coordinates already flashing: an official…Read full report →LEBEN KreditWe plot every flagged operation on the same network map, and LEBEN Kredit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Luxeeforex (Clone of Appointed Representative firm)We plot every flagged operation on the same network map, and Luxeeforex (Clone of Appointed Representative firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Experia Markets — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Experia Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →TradocoinSome operations earn a place on the Cointiverse map through victim reports; Tradocoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There is…Read full report →Case file: ZeemzFX — chain-cartography reviewThe cartography file on Case file: ZeemzFX opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →ONTradersONTraders 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 →Goldberg and SchwarzThe case coordinates for Goldberg and Schwarz 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…Read full report →Trade UniverseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Universe enters with its coordinates already flashing: an official warning record sits behind…Read full report →Blaze MarketsFew cases reach the Cointiverse cartographer with their trail still legible. entry · Blaze Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Prefa Group S.A.We plot every flagged operation on the same network map, and Prefa Group S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →StartBine BrokerSome operations earn a place on the Cointiverse map through victim reports; StartBine Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates StartBine Broker’s…Read full report →Kub DesktopKub Desktop 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 →TruvestFX Limited (Imposter)Some operations earn a place on the Cointiverse map through victim reports; TruvestFX Limited (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BinancfxtxThe case coordinates for Binancfxtx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Binancfxtx has been…Read full report →MAGNA WEALTH INSUREDWe plot every flagged operation on the same network map, and MAGNA WEALTH INSURED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Oppenheimer InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oppenheimer International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Omega Prime Group/ Omega PrimeWe plot every flagged operation on the same network map, and Omega Prime Group/ Omega Prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Traders FlipSome operations earn a place on the Cointiverse map through victim reports; Traders Flip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…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.