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 552 of 1284

LIVERMORE TRADE, S.L.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIVERMORE TRADE, S.L. enters with its coordinates already flashing: an official warning record sits…Read full report →Cambridge Capital Trading [CCT]Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cambridge Capital Trading [CCT] enters with its coordinates already flashing: an official warning record…Read full report →London Cash LenderWe plot every flagged operation on the same network map, and London Cash Lender sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VANTAGE SECURITIES LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VANTAGE SECURITIES LLC enters with its coordinates already flashing: an official warning record sits…Read full report →VefagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vefag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BinaryFx ProWe plot every flagged operation on the same network map, and BinaryFx Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EPIC PIPSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EPIC PIPS enters with its coordinates already flashing: an official warning record sits behind…Read full report →PlexytradeThe case coordinates for Plexytrade 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 According…Read full report →VoltcoinsSome operations earn a place on the Cointiverse map through victim reports; Voltcoins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Voltcoins has…Read full report →InvotradeWe plot every flagged operation on the same network map, and Invotrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VaultschainVaultschain 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 →HomebasetradingWe plot every flagged operation on the same network map, and Homebasetrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ltrader International LimitedThe case coordinates for Ltrader International Limited 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 →WealthyfrontinvestingThe case coordinates for Wealthyfrontinvesting 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 Wealthyfrontinvesting…Read full report →UnitetoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Uniteto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →24OptionBotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24OptionBot enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cooperhouse capital and fund management inc.The case coordinates for Cooperhouse capital and fund management inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →TerratradeXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TerratradeX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →247TOPFXMININGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247TOPFXMINING enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DFIcoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DFIcoins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cove InvestholmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cove Investholm enters with its coordinates already flashing: an official warning record sits behind…Read full report →GenixWebGenixWeb 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 →HalebexThe case coordinates for Halebex 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 Halebex…Read full report →BitScanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitScan enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AiglinvestmentgroupltdWe plot every flagged operation on the same network map, and Aiglinvestmentgroupltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Voxtrend PutereWe plot every flagged operation on the same network map, and Voxtrend Putere sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital Gardens ICAVWe plot every flagged operation on the same network map, and Capital Gardens ICAV sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kensington Capital UKThe case coordinates for Kensington Capital UK 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 →Eva MarketsWe plot every flagged operation on the same network map, and Eva Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: RapidPro MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: RapidPro Markets has been through it three times — initial intake, victim escalation, then pattern-cluster…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.