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.
38,499 reports · Page 590 of 1284
CryptobtcearnerFew cases reach the Cointiverse cartographer with their trail still legible. Cryptobtcearner is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Trust TradeWe plot every flagged operation on the same network map, and Trust Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Econo BrokingMapping a broker entity is not the same as accusing one. Econo Broking's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →Toro Trade PROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Toro Trade PRO enters with its coordinates already flashing: an official warning record sits…Read full report →InterscpiInterscpi 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 →Abra Forex GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Abra Forex Group enters with its coordinates already flashing: an official warning record sits…Read full report →SHTNEWe plot every flagged operation on the same network map, and SHTNE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Digital Care Partnership LtdThe case coordinates for Digital Care Partnership Ltd 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 →Imperial Markets — chain-cartography reviewThe cartography file on Imperial Markets opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →FP InvestSome operations earn a place on the Cointiverse map through victim reports; FP Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FP…Read full report →Gulf stocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gulf stocks enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Watchlist entry · England CapitalFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · England Capital is one of them — not because the operators were careless, but because their laundering geometry…Read full report →YdSome operations earn a place on the Cointiverse map through victim reports; Yd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Yd…Read full report →LermoxgentLermoxgent 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 →INFURABLOCKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INFURABLOCK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →World Crypto Coin SaveWorld Crypto Coin Save 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 →SafronixSome operations earn a place on the Cointiverse map through victim reports; Safronix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Safronix has been…Read full report →Robo Global MarketsSome operations earn a place on the Cointiverse map through victim reports; Robo Global Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Robo…Read full report →prénom.nom@totalenergies-serviceclient.frThe case coordinates for prénom.nom@totalenergies-serviceclient.fr were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@totalenergies-serviceclient.fr has been…Read full report →incomebonds.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. incomebonds.co.uk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SuperfxtradeWe plot every flagged operation on the same network map, and Superfxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto Exchange ProSome operations earn a place on the Cointiverse map through victim reports; Crypto Exchange Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AlvexoThe case coordinates for Alvexo 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 Alvexo…Read full report →HGF Gold Trading MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HGF Gold Trading Market enters with its coordinates already flashing: an official warning record…Read full report →Worldwide Financing GroupSome operations earn a place on the Cointiverse map through victim reports; Worldwide Financing Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Ziraat BankasiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ziraat Bankasi enters with its coordinates already flashing: an official warning record sits behind…Read full report →FxsptraderWe plot every flagged operation on the same network map, and Fxsptrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InverestInverest 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 →IcmglobalmarketsThe case coordinates for Icmglobalmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Icmglobalmarkets has been…Read full report →Remus Corporation LimitedWe plot every flagged operation on the same network map, and Remus Corporation Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.