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.

38,501 reports · Page 578 of 1284

ByAlphaWe plot every flagged operation on the same network map, and ByAlpha sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →sante-ltd.com.cosante-ltd.com.co 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 →Case file: Watchlist entry · BgcpartnersFXWatchlist entry · BgcpartnersFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →Initiative TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Initiative Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Solver99Some operations earn a place on the Cointiverse map through victim reports; Solver99 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →WCEI GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WCEI Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Baoyun FinanceThe case coordinates for Baoyun Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Baoyun Finance…Read full report →GulfFX (clone)The case coordinates for GulfFX (clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GulfFX (clone)…Read full report →ENDURINGFOREX (ENDURING FOREX INVESTMENT)Some operations earn a place on the Cointiverse map through victim reports; ENDURINGFOREX (ENDURING FOREX INVESTMENT) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Case file: Global Premier — chain-cartography reviewCase file: Global Premier crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →Investments With SecurityInvestments With Security 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 →FinoMarketsSome operations earn a place on the Cointiverse map through victim reports; FinoMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →RevoEx-ChangeWe plot every flagged operation on the same network map, and RevoEx-Change sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BizMrBeastSome operations earn a place on the Cointiverse map through victim reports; BizMrBeast arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BizMrBeast has…Read full report →BITNUXThe case coordinates for BITNUX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BITNUX has been…Read full report →Amazon Cafe AssociationAmazon Cafe Association 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 →Market NavigatorSome operations earn a place on the Cointiverse map through victim reports; Market Navigator arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Market…Read full report →SOLIDSTOCKSThe case coordinates for SOLIDSTOCKS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SOLIDSTOCKS has been…Read full report →BitrenixPulse 8.3 AiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitrenixPulse 8.3 Ai enters with its coordinates already flashing: an official warning record sits…Read full report →ArayFXThe case coordinates for ArayFX 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 ArayFX does…Read full report →Capital Focus (clone)Capital Focus (clone) 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 →AussieinvestorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aussieinvestors enters with its coordinates already flashing: an official warning record sits behind the…Read full report →United Easy CashWe plot every flagged operation on the same network map, and United Easy Cash sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →coinstarfx.comSome operations earn a place on the Cointiverse map through victim reports; coinstarfx.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Case file: FXRealWorld — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: FXRealWorld sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →PROFIT RETURNMININGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROFIT RETURNMINING enters with its coordinates already flashing: an official warning record sits behind…Read full report →SimplexforexbotsWe plot every flagged operation on the same network map, and Simplexforexbots sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →USD Gold ŦradeUSD Gold Ŧrade 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 →BoweiworldThe case coordinates for Boweiworld 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 Boweiworld…Read full report →MONETHERA GROUP OÜMONETHERA GROUP OÜ 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 →

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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.