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.
38,511 reports · Page 531 of 1284
Case file: Fake FXCMFake FXCM crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The…Read full report →AlfamarketsWe plot every flagged operation on the same network map, and Alfamarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Experts Point TradeWe plot every flagged operation on the same network map, and Experts Point Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Waterman XEWaterman XE 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 →TradexptThe case coordinates for Tradexpt 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 Tradexpt…Read full report →TRADEAI.SOLUTIONSTRADEAI.SOLUTIONS 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 →Mica ConsultingMica Consulting 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 →AbsolutecoinmarketsThe case coordinates for Absolutecoinmarkets 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 Absolutecoinmarkets…Read full report →Spring IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spring Inc enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: CFDTRADES — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: CFDTRADES, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →niketradefx.comniketradefx.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 →Elos PatrimoineWe plot every flagged operation on the same network map, and Elos Patrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FondsfinansasWe plot every flagged operation on the same network map, and Fondsfinansas sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitforex LimitedWe plot every flagged operation on the same network map, and Bitforex Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PrymexEnergyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrymexEnergy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FX Star Limited: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FX Star Limited has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Boris Cooper Trading SchoolWe plot every flagged operation on the same network map, and Boris Cooper Trading School sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FxTradeMarsketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FxTradeMarsket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TUDOR CAPITALSWe plot every flagged operation on the same network map, and TUDOR CAPITALS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →This Is Money Rates (clone of Appointed Representative)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. This Is Money Rates (clone of Appointed Representative) enters with its coordinates already flashing:…Read full report →District Hold Limited (also known as Aicanx)We plot every flagged operation on the same network map, and District Hold Limited (also known as Aicanx) sits in a cluster our team knows well – a polished front, a scripted…Read full report →value boomvalue boom 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 →Catalyst Markets Ltd (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Catalyst Markets Ltd (Imposter) enters with its coordinates already flashing: an official warning record…Read full report →Anderson Ford FinancialAnderson Ford Financial 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 →PremiumoptionfxproEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Premiumoptionfxpro has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…Read full report →National Financial and Economic Compliance CenterWe plot every flagged operation on the same network map, and National Financial and Economic Compliance Center sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →XS LtdWe plot every flagged operation on the same network map, and XS Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Any1ProfitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Any1Profits enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Auris PrevoyanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Auris Prevoyance enters with its coordinates already flashing: an official warning record sits behind…Read full report →JB IndicatorJB Indicator 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 →
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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.