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.

38,497 reports · Page 601 of 1284

Portail LfdeSome operations earn a place on the Cointiverse map through victim reports; Portail Lfde arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Portail…Read full report →SBSMARKETSBSMARKET 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 →Watchlist entry · AscoGlobalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · AscoGlobal has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →AiSome operations earn a place on the Cointiverse map through victim reports; Ai arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Ai…Read full report →VERTEXFXMEGATRADEWe plot every flagged operation on the same network map, and VERTEXFXMEGATRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coinchaindigital Mining LimitedThe case coordinates for Coinchaindigital Mining Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coinchaindigital…Read full report →BarclaysbplcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Barclaysbplc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dawid GawełSome operations earn a place on the Cointiverse map through victim reports; Dawid Gaweł arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Swiss Credit SavingsSome operations earn a place on the Cointiverse map through victim reports; Swiss Credit Savings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →E- EnergyE- Energy 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 →Bristol-Mayers Securities LLCBristol-Mayers Securities LLC 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 →Watchlist entry · RoboticsForexWatchlist entry · RoboticsForex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →Vertex MarketVertex Market 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 →Bin VisionSome operations earn a place on the Cointiverse map through victim reports; Bin Vision arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bin Vision…Read full report →Vaquita CapitalThe case coordinates for Vaquita Capital 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…Read full report →CoinminersfxoptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinminersfxoptions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HelogenlimitedThe case coordinates for Helogenlimited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Helogenlimited has been…Read full report →WeltTech GmbHSome operations earn a place on the Cointiverse map through victim reports; WeltTech GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WeltTech GmbH…Read full report →NovoidealWe plot every flagged operation on the same network map, and Novoideal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FOTradingFew cases reach the Cointiverse cartographer with their trail still legible. FOTrading is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Mbl MarketsWe plot every flagged operation on the same network map, and Mbl Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@tutanota.comThe case coordinates for prénom.nom@tutanota.com 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 prénom.nom@tutanota.com has…Read full report →Direct-LeningWe plot every flagged operation on the same network map, and Direct-Lening sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →iTradingFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iTradingFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · CryptoBanxaTradeWatchlist entry · CryptoBanxaTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →mecbitfxoptionThe case coordinates for mecbitfxoption 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 BrokersView…Read full report →FameexnWe plot every flagged operation on the same network map, and Fameexn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX SWISS LIMITEDThe case coordinates for FX SWISS LIMITED 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 →«Omni TradeX Limited»The case coordinates for «Omni TradeX Limited» 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 →EQUIPO JUANFEEQUIPO JUANFE 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 →

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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.