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.

38,514 reports · Page 515 of 1284

AIEXPERTOPTIONSWe plot every flagged operation on the same network map, and AIEXPERTOPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LBXWe plot every flagged operation on the same network map, and LBX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradealgoThe case coordinates for Tradealgo were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tradealgo has been…Read full report →Pooling ProfitSome operations earn a place on the Cointiverse map through victim reports; Pooling Profit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →XexbitThe case coordinates for Xexbit 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 Xexbit has…Read full report →Watchlist entry · Polar BTC: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Polar BTC is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Spread DynamicsThe case coordinates for Spread Dynamics 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 Spread…Read full report →Case file: Case file: Horizon Options247On the Cointiverse star map of indexed entities, Case file: Horizon Options247 sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →True North BitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. True North Bit enters with its coordinates already flashing: an official warning record sits…Read full report →Aurum FixWe plot every flagged operation on the same network map, and Aurum Fix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →portmann securities llcSome operations earn a place on the Cointiverse map through victim reports; portmann securities llc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Pinnacle Capital Partners LLCWe plot every flagged operation on the same network map, and Pinnacle Capital Partners LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: UzmanFXOn the Cointiverse star map of indexed entities, UzmanFX sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →Deutsche Capital Management Ltd (clone)We plot every flagged operation on the same network map, and Deutsche Capital Management Ltd (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →TopdigitalcoinThe case coordinates for Topdigitalcoin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Topdigitalcoin has been…Read full report →Nitro Software Technologies Ltd/NitroExSome operations earn a place on the Cointiverse map through victim reports; Nitro Software Technologies Ltd/NitroEx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Premium Placements ManagementWe plot every flagged operation on the same network map, and Premium Placements Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →JMTradeSome operations earn a place on the Cointiverse map through victim reports; JMTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows JMTrade claims…Read full report →EmpirexcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Empirexcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FlexonixTraderFlexonixTrader 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 →Waltonchase Ltd.Some operations earn a place on the Cointiverse map through victim reports; Waltonchase Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@vbk-inv.comThe case coordinates for prénom.nom@vbk-inv.com 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 prénom.nom@vbk-inv.com…Read full report →InvictetThe case coordinates for Invictet 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 Invictet has…Read full report →CAPITAL FOREX, SL.Some operations earn a place on the Cointiverse map through victim reports; CAPITAL FOREX, SL. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Crucial MarketsCrucial Markets 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 →TolgrandSome operations earn a place on the Cointiverse map through victim reports; Tolgrand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tolgrand has…Read full report →Dctrade (Imposter)The case coordinates for Dctrade (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Dctrade (Imposter)…Read full report →Tradition BovinSome operations earn a place on the Cointiverse map through victim reports; Tradition Bovin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TradingProFinancialWe plot every flagged operation on the same network map, and TradingProFinancial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TFX PRIMESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TFX PRIMES enters with its coordinates already flashing: an official warning record sits 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.