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.

38,517 reports · Page 499 of 1284

BIT FAST DEAL FX — chain-cartography reviewMapping a broker entity is not the same as accusing one. BIT FAST DEAL FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →LyratenWe plot every flagged operation on the same network map, and Lyraten sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →The Bond PeopleWe plot every flagged operation on the same network map, and The Bond People sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AQA Capital PartnersThe case coordinates for AQA Capital Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates AQA…Read full report →Cosmic (Imposter)We plot every flagged operation on the same network map, and Cosmic (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →365 ACORNTRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 365 ACORNTRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →Norton FX Trades & InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Norton FX Trades & Investments enters with its coordinates already flashing: an official warning…Read full report →MiniAssetsHubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MiniAssetsHub enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Binatrex Advisors CorporationSome operations earn a place on the Cointiverse map through victim reports; Binatrex Advisors Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Holdings ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Holdings Profit enters with its coordinates already flashing: an official warning record sits behind…Read full report →7 Online/Red Rock Ltd7 Online/Red Rock 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 →Urus DevelopmentsWe plot every flagged operation on the same network map, and Urus Developments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SECURED ASSETS INVESTMENTSSECURED ASSETS INVESTMENTS 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 →SafecryptotradeSafecryptotrade 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 →Regulated coveredbonds.comWe plot every flagged operation on the same network map, and Regulated coveredbonds.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Option Expert IntSome operations earn a place on the Cointiverse map through victim reports; Option Expert Int arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: Kaje ForexOn the Cointiverse star map of indexed entities, Case file: Kaje Forex sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →citynationfx tradingSome operations earn a place on the Cointiverse map through victim reports; citynationfx trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 4…Read full report →prénom.nom@netfinance-conseil.comprénom.nom@netfinance-conseil.com 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 →cryptoprecoThe case coordinates for cryptopreco 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 cryptopreco has…Read full report →EVP MarketWe plot every flagged operation on the same network map, and EVP Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Royal Stock FX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Royal Stock FX has been through it three times — initial intake, victim escalation, then…Read full report →Paramount GrowthThe case coordinates for Paramount Growth 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 12…Read full report →Vf EpargneThe case coordinates for Vf Epargne 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 →Opts Pulse ExchangeOpts Pulse Exchange 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 →fxcrytexminingWe plot every flagged operation on the same network map, and fxcrytexmining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sunton Capital Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sunton Capital Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Case file: TBanqueWhen the Cointiverse cartographer's desk pulled the case file on Case file: TBanque, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →SMARFITRDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMARFITRD enters with its coordinates already flashing: an official warning record sits behind the…Read full report →eTrade MarketseTrade Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…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.