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.

38,692 reports · Page 55 of 1290

Onex CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Onex Corporation enters with its coordinates already flashing: an official warning record sits behind…Read full report →ForeverfxtradingThe case coordinates for Foreverfxtrading 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 On…Read full report →CRYPTOANERS cryptoarners.netCRYPTOANERS cryptoarners.net 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 →p.o.i25The case coordinates for p.o.i25 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 p.o.i25…Read full report →Candriam (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Candriam (Clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →247farmcloudminingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247farmcloudmining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AscuexSome operations earn a place on the Cointiverse map through victim reports; Ascuex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows According to…Read full report →Agf PlacementSome operations earn a place on the Cointiverse map through victim reports; Agf Placement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Bradford and Feldman Consultancy LLCWe plot every flagged operation on the same network map, and Bradford and Feldman Consultancy LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Lucid FX.netLucid FX.net 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 →Arti4TradesArti4Trades 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 →GATEOPTIONTRADINGWe plot every flagged operation on the same network map, and GATEOPTIONTRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BuycryptomarketThe case coordinates for Buycryptomarket were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Buycryptomarket has been…Read full report →Element Trade MT5We plot every flagged operation on the same network map, and Element Trade MT5 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Rock Alliance GroupWe plot every flagged operation on the same network map, and Rock Alliance Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Mile Stone FinanceSome operations earn a place on the Cointiverse map through victim reports; Mile Stone Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Brokerhouse PrimeBrokerhouse Prime 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 →ATOMIC COIN VENTUREThe case coordinates for ATOMIC COIN VENTURE 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…Read full report →CashPayThe case coordinates for CashPay 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 CashPay has…Read full report →YLP & CoWe plot every flagged operation on the same network map, and YLP & Co sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Atticus AmSome operations earn a place on the Cointiverse map through victim reports; Atticus Am arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ZonitrexTrader 3.0 UltraThe case coordinates for ZonitrexTrader 3.0 Ultra 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…Read full report →Wealth Advisers Investment CompanyWealth Advisers Investment Company 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…Read full report →Sergo Capital a trading style of Sergo Solutions LimitedWe plot every flagged operation on the same network map, and Sergo Capital a trading style of Sergo Solutions Limited sits in a cluster our team knows well – a polished front,…Read full report →NextGen Strategie AGNextGen Strategie AG 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 →TaurusemexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Taurusemex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@nrp-finance.comWe plot every flagged operation on the same network map, and prénom.nom@nrp-finance.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MasterMind CapitalsSome operations earn a place on the Cointiverse map through victim reports; MasterMind Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →EDAGIOWe plot every flagged operation on the same network map, and EDAGIO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: XFortunes: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: XFortunes sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…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.