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.

38,635 reports · Page 5 of 1288

Master Trading BinaryWe plot every flagged operation on the same network map, and Master Trading Binary sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BERYONEX APPWe plot every flagged operation on the same network map, and BERYONEX APP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Evolution Marketsltd (clone of authorised firm)The case coordinates for Evolution Marketsltd (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →CodexprimeSome operations earn a place on the Cointiverse map through victim reports; Codexprime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Codexprime…Read full report →MC QUICK SALEMC QUICK SALE 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 →INATE FXWe plot every flagged operation on the same network map, and INATE FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRYPTO ROBOT 365The case coordinates for CRYPTO ROBOT 365 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CRYPTO…Read full report →The Penny Stock OutletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Penny Stock Outlet enters with its coordinates already flashing: an official warning record…Read full report →UnitedglobaltrustbanksWe plot every flagged operation on the same network map, and Unitedglobaltrustbanks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fginvest GroupFginvest Group 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 →MAXTRADEPLUSWe plot every flagged operation on the same network map, and MAXTRADEPLUS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wealth Capital (Astra Consulting OU)The case coordinates for Wealth Capital (Astra Consulting OU) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Standard Investment OptionWe plot every flagged operation on the same network map, and Standard Investment Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BARI MARKETS (Some operations earn a place on the Cointiverse map through victim reports; BARI MARKETS ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Scam AidWe plot every flagged operation on the same network map, and Scam Aid sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UK Electronics (Instagram account: @ukelectronic)We plot every flagged operation on the same network map, and UK Electronics (Instagram account: @ukelectronic) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Krediet voor iedereenSome operations earn a place on the Cointiverse map through victim reports; Krediet voor iedereen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Quality TradesFXThe case coordinates for Quality TradesFX 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 Quality…Read full report →Alphafx MarketThe cartography file on entry · Alphafx Market opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →Aeligis ConseilAeligis Conseil 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 →Ec21 FranceEc21 France 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 →eainvestcopytradingeainvestcopytrading 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 →Alice MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alice Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Epic Research MalaysiaWe plot every flagged operation on the same network map, and Epic Research Malaysia sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXTM (Imposter)FXTM (Imposter) 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 →service.administratif@agipiactions-europe.comSome operations earn a place on the Cointiverse map through victim reports; service.administratif@agipiactions-europe.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates service.administratif@agipiactions-europe.com has been…Read full report →Premium Base FxSome operations earn a place on the Cointiverse map through victim reports; Premium Base Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Peak FinluxarPeak Finluxar 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 →1769lendingWe plot every flagged operation on the same network map, and 1769lending sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Be Royal Family TradingThe case coordinates for Be Royal Family Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →

First page (1) Middle page (644) Last page (1288)

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.