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.

38,505 reports · Page 548 of 1284

T-FloorThe case coordinates for T-Floor 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 T-Floor has…Read full report →BAXTERFXTRADEWe plot every flagged operation on the same network map, and BAXTERFXTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Nation FXOn the Cointiverse star map of indexed entities, Case file: Nation FX sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →DirectlenserviceThe case coordinates for Directlenservice 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 Directlenservice has…Read full report →True Forex FundsSome operations earn a place on the Cointiverse map through victim reports; True Forex Funds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: NorthProfitFew cases reach the Cointiverse cartographer with their trail still legible. NorthProfit is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Forex iTradeForex iTrade 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 →BikexplusBikexplus 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 →InsuredplusltdWe plot every flagged operation on the same network map, and Insuredplusltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Miller WinstonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Miller Winston enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: ChartChampions: forensic cartographyCase file: ChartChampions entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →BBFX – Unlicensed EntityThe case coordinates for BBFX – Unlicensed Entity were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →CryptoFXTrading668The case coordinates for CryptoFXTrading668 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 CryptoFXTrading668 has…Read full report →Expert CryptoFx Option: forensic cartographyMapping a broker entity is not the same as accusing one. Expert CryptoFx Option's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →SIDEHUSTLE TRONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SIDEHUSTLE TRON enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Bex500Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Bex500 is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →AsdzqWe plot every flagged operation on the same network map, and Asdzq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →expertfxcoinminingSome operations earn a place on the Cointiverse map through victim reports; expertfxcoinmining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows expertfxcoinmining has…Read full report →ZealvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zealvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DominionGlobalFXSome operations earn a place on the Cointiverse map through victim reports; DominionGlobalFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record DominionGlobalFX…Read full report →Black TradingThe case coordinates for Black Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Black Trading…Read full report →ExcellentfxtradingSome operations earn a place on the Cointiverse map through victim reports; Excellentfxtrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Excellentfxtrading…Read full report →ExbitamWe plot every flagged operation on the same network map, and Exbitam sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TigerbrokersWe plot every flagged operation on the same network map, and Tigerbrokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Coin FXSome operations earn a place on the Cointiverse map through victim reports; Global Coin FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →DWS Invest: forensic cartographyDWS Invest entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →Finmark CorpFinmark Corp 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 →DSM BandThe case coordinates for DSM Band 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…Read full report →VantagecapitalmarketVantagecapitalmarket 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 →WiredMarketWiredMarket 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 →

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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.