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.

38,502 reports · Page 562 of 1284

Azzad Islamic InvestmentThe case coordinates for Azzad Islamic Investment 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 →Lexium LimitedSome operations earn a place on the Cointiverse map through victim reports; Lexium Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Lexium…Read full report →NewRockwoodSome operations earn a place on the Cointiverse map through victim reports; NewRockwood arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Horizon Profit ChasersSome operations earn a place on the Cointiverse map through victim reports; Horizon Profit Chasers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Binarytrade360We plot every flagged operation on the same network map, and Binarytrade360 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Marlpark Limited CompanySome operations earn a place on the Cointiverse map through victim reports; Marlpark Limited Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Marlpark…Read full report →PREMIUM FXWhen the Cointiverse cartographer's desk pulled the case file on PREMIUM FX, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →StaticpipsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Staticpips enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kredit ExpressEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kredit Express enters with its coordinates already flashing: an official warning record sits behind…Read full report →UK Fixed Bonds CommunityWe plot every flagged operation on the same network map, and UK Fixed Bonds Community sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Better MarketsSome operations earn a place on the Cointiverse map through victim reports; Better Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Search Best BondThe case coordinates for Search Best Bond 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…Read full report →Eternity-tradeWe plot every flagged operation on the same network map, and Eternity-trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WILSONCRYPTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WILSONCRYPTO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Crypto Hub PerfectCrypto Hub Perfect crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or…Read full report →AbatonfinancelimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Abatonfinancelimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finsea24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finsea24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitcoinCryptoFXThe case coordinates for BitcoinCryptoFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BitcoinCryptoFX has been…Read full report →Cursend GroupWe plot every flagged operation on the same network map, and Cursend Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitcotelBitcotel 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 →SW AcquisitionThe case coordinates for SW Acquisition 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 →ArizonaTradeArizonaTrade 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 →OxfxinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oxfxinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Swiss Life International cloneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Life International clone enters with its coordinates already flashing: an official warning record…Read full report →Tera TradeThe case coordinates for Tera Trade 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 →AT-GRUPPO24AT-GRUPPO24 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 →NeoplacementNeoplacement 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 →BLACKROCKFXTM LLCSome operations earn a place on the Cointiverse map through victim reports; BLACKROCKFXTM LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →UCFX MarketsSome operations earn a place on the Cointiverse map through victim reports; UCFX Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UCFX Markets…Read full report →Case file: Case file: LegitimatebitcoinEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Legitimatebitcoin has been through it three times — initial intake, victim escalation, then pattern-cluster review.…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.