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.

38,494 reports · Page 616 of 1284

UnomiUnomi 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 →GrandCapital: forensic cartographyGrandCapital 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 plotted before in…Read full report →Polaris Future AIThe case coordinates for Polaris Future AI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Polaris…Read full report →SpireCapitalsSpireCapitals 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 →Signal FxprotradeSome operations earn a place on the Cointiverse map through victim reports; Signal Fxprotrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: DorgoshiMapping a broker entity is not the same as accusing one. Dorgoshi's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →MagnaumbrellafundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magnaumbrellafund enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JD GroupWe plot every flagged operation on the same network map, and JD Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Service CenterThe case coordinates for Service Center 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 →Eternal LunestaWe plot every flagged operation on the same network map, and Eternal Lunesta sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Diversified Private Capital GroupSome operations earn a place on the Cointiverse map through victim reports; Diversified Private Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ExsanexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exsanex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NERVALOX 7.2 PROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NERVALOX 7.2 PRO enters with its coordinates already flashing: an official warning record sits…Read full report →MERCANTIXMERCANTIX 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 →Celebrity-InvestmentWe plot every flagged operation on the same network map, and Celebrity-Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Reclaim ExpertsThe case coordinates for Reclaim Experts 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 Reclaim…Read full report →AmbFxWe plot every flagged operation on the same network map, and AmbFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Alchemy X MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Alchemy X Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →FutureFXProThe case coordinates for FutureFXPro 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 FutureFXPro…Read full report →FAX LTDThe case coordinates for FAX LTD 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 →Cross Trade Pro CTRPROSome operations earn a place on the Cointiverse map through victim reports; Cross Trade Pro CTRPRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →IB Finanzas — chain-cartography reviewThe cartography file on IB Finanzas opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Strovemont CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Strovemont Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Funds ProfitFunds Profit 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 →G LINKFew cases reach the Cointiverse cartographer with their trail still legible. G LINK is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →MentorshipTradeGroupThe case coordinates for MentorshipTradeGroup 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 MentorshipTradeGroup…Read full report →Bank of America (Clone of FCA Authorised firms)The case coordinates for Bank of America (Clone of FCA Authorised firms) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →BunkerwalletSome operations earn a place on the Cointiverse map through victim reports; Bunkerwallet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bunkerwallet…Read full report →Forex ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Exchange enters with its coordinates already flashing: an official warning record sits behind…Read full report →Heckart Associates, LLCWe plot every flagged operation on the same network map, and Heckart Associates, LLC 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.