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.

38,515 reports · Page 507 of 1284

Trinity Capital SASome operations earn a place on the Cointiverse map through victim reports; Trinity Capital SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: Case file: Legacy FX BrokersCase file: Legacy FX Brokers entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of…Read full report →XPO MarketsThe case coordinates for XPO Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates XPO Markets…Read full report →AmplifycoinsWe plot every flagged operation on the same network map, and Amplifycoins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoKGWe plot every flagged operation on the same network map, and CryptoKG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SokredinetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sokredinet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RI Markets (owned by Fcorp Services Ltd)Some operations earn a place on the Cointiverse map through victim reports; RI Markets (owned by Fcorp Services Ltd) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Morgen Charles CompanySome operations earn a place on the Cointiverse map through victim reports; Morgen Charles Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ThebondlabThe case coordinates for Thebondlab 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 Thebondlab…Read full report →globalyouthtrading/ davidgyt/ wevestingglobalyouthtrading/ davidgyt/ wevesting 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 →Zentor BankZentor Bank 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 →IntertraderWe plot every flagged operation on the same network map, and Intertrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OfxbOfxb 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 →BITCOIN MOTIONThe case coordinates for BITCOIN MOTION 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 →BIC MarketsWe plot every flagged operation on the same network map, and BIC Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →pillarsoflight.aeThe case coordinates for pillarsoflight.ae 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 pillarsoflight.ae…Read full report →primeinfinox.co.ukSome operations earn a place on the Cointiverse map through victim reports; primeinfinox.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On June…Read full report →Clockwork LoansWe plot every flagged operation on the same network map, and Clockwork Loans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TrippatradingFXThe case coordinates for TrippatradingFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TrippatradingFX has been…Read full report →ATFX (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ATFX (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Realex TradingSome operations earn a place on the Cointiverse map through victim reports; Realex Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →SCEXSSome operations earn a place on the Cointiverse map through victim reports; SCEXS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →GF LimitedSome operations earn a place on the Cointiverse map through victim reports; GF Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →LAPO BC AGThe case coordinates for LAPO BC AG 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…Read full report →TRX Network LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRX Network Limited enters with its coordinates already flashing: an official warning record sits…Read full report →BtccoinexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Btccoinex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aureo TradebitAureo Tradebit 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: Egmarkets: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Egmarkets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →OctaMarketstradingWe plot every flagged operation on the same network map, and OctaMarketstrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pandorx Ventures LtdPandorx Ventures 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 verifiable…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.