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 512 of 1284

Renditix AI Renditixpro.spaceSome operations earn a place on the Cointiverse map through victim reports; Renditix AI Renditixpro.space arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ValorestmValorestm 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 →TP Global Services LimitedWe plot every flagged operation on the same network map, and TP Global Services Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FinanciereplhSome operations earn a place on the Cointiverse map through victim reports; Financiereplh arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Financiereplh…Read full report →BIT MARKET ZONEThe case coordinates for BIT MARKET ZONE 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 →Watchlist entry · Raw ForexMapping a broker entity is not the same as accusing one. Watchlist entry · Raw Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Find Investment BondsSome operations earn a place on the Cointiverse map through victim reports; Find Investment Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Łukasz Skliniorz Platforma FinansowaThe case coordinates for Łukasz Skliniorz Platforma Finansowa 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 →Watchlist entry · Infiniteoptiontrade — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Infiniteoptiontrade is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →STB MarketsThe cartography file on STB Markets 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 multiple consumer…Read full report →TradingfxsetupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradingfxsetup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinyeeWe plot every flagged operation on the same network map, and Coinyee sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GDFS TradeSome operations earn a place on the Cointiverse map through victim reports; GDFS Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GDFS…Read full report →CFILTD/Corny Solutions LLCSome operations earn a place on the Cointiverse map through victim reports; CFILTD/Corny Solutions LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →EssorinvexaroEssorinvexaro 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 →Helvea LtdWe plot every flagged operation on the same network map, and Helvea Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXMINECRYPTFXMINECRYPT 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 →MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontsonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson enters with its coordinates already flashing:…Read full report →Ex FniEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ex Fni enters with its coordinates already flashing: an official warning record sits behind…Read full report →ValorancoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Valoranco enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptoextradeThe case coordinates for Cryptoextrade 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 Cryptoextrade…Read full report →REWE.IMSome operations earn a place on the Cointiverse map through victim reports; REWE.IM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record REWE.IM…Read full report →SURE FOREX MARKETWe plot every flagged operation on the same network map, and SURE FOREX MARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Algo28Algo28 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 →Surreptitious Group LlcThe case coordinates for Surreptitious Group Llc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Surreptitious…Read full report →'We zijn verenigd'The case coordinates for 'We zijn verenigd' 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 →My24 CoinOn the Cointiverse star map of indexed entities, My24 Coin sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →Andenne AssurSome operations earn a place on the Cointiverse map through victim reports; Andenne Assur arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Andenne…Read full report →Cryptopoint72Some operations earn a place on the Cointiverse map through victim reports; Cryptopoint72 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptopoint72 has…Read full report →MaxtradexWe plot every flagged operation on the same network map, and Maxtradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.