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.

38,504 reports · Page 549 of 1284

HGJ258We plot every flagged operation on the same network map, and HGJ258 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TyrexFXWe plot every flagged operation on the same network map, and TyrexFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Smart Trader Group GlobalThe case coordinates for Smart Trader Group Global 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 →ALBRECHTHANDELWe plot every flagged operation on the same network map, and ALBRECHTHANDEL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Goldenburg Funds: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Goldenburg Funds has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →BanxsoThe case coordinates for Banxso 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 Banxso…Read full report →Vintage Crypto AssetsVintage Crypto Assets 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 →InvestpediaInvestpedia 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 →Watchlist entry · PNL Advanced: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · PNL Advanced has been through it three times — initial intake, victim escalation, then…Read full report →ThegreatbitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thegreatbit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: LeumInvestMapping a broker entity is not the same as accusing one. Case file: LeumInvest's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Astrofx24Some operations earn a place on the Cointiverse map through victim reports; Astrofx24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Astrofx24…Read full report →VorenixioSome operations earn a place on the Cointiverse map through victim reports; Vorenixio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Vorenixio…Read full report →KorataThe case coordinates for Korata 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 Korata…Read full report →GLOBAL COIN MINNERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL COIN MINNERS enters with its coordinates already flashing: an official warning record sits…Read full report →“Tfx25”Some operations earn a place on the Cointiverse map through victim reports; “Tfx25” arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map “Tfx25”…Read full report →HBC MarketThe case coordinates for HBC Market 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 HBC…Read full report →NORTH AMERICAN INVESTMENT CORPORATIONSome operations earn a place on the Cointiverse map through victim reports; NORTH AMERICAN INVESTMENT CORPORATION arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ExlimitedThe case coordinates for Exlimited 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 Exlimited…Read full report →SimplexSome operations earn a place on the Cointiverse map through victim reports; Simplex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Simplex…Read full report →Case file: R24 Capital GroupR24 Capital Group crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat.…Read full report →ANB Express Bank LimitedSome operations earn a place on the Cointiverse map through victim reports; ANB Express Bank Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Easily And Safely ORThe case coordinates for Easily And Safely OR 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 →NAXOSNAXOS 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 →PatrimoineprudentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Patrimoineprudent enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StockwebSome operations earn a place on the Cointiverse map through victim reports; Stockweb arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Stockweb…Read full report →YlgbullgetgoldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ylgbullgetgold enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JS InvestWe plot every flagged operation on the same network map, and JS Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Case file: TOP LIVE OPTION FXCase file: TOP LIVE OPTION FX crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →365FXBullmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 365FXBullmarkets enters with its coordinates already flashing: an official warning record sits behind the…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.