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.

38,490 reports · Page 627 of 1283

PremierfxtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premierfxtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HeisenwalletWe plot every flagged operation on the same network map, and Heisenwallet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HHHEThe case coordinates for HHHE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates HHHE has been…Read full report →Bitcoin HausseSome operations earn a place on the Cointiverse map through victim reports; Bitcoin Hausse arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitcoin Hausse…Read full report →Promax TradesPromax Trades 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 →Oil (Pro) ProfitThe case coordinates for Oil (Pro) Profit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Oil…Read full report →DeermarketSome operations earn a place on the Cointiverse map through victim reports; Deermarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Deermarket…Read full report →support@amf-frThe case coordinates for support@amf-fr 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 support@amf-fr has…Read full report →CmtdigitaltradingfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cmtdigitaltradingfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Credit Suisse (UK) Limited (Clone of FCA authorised firm)The case coordinates for Credit Suisse (UK) Limited (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →WidecfdWe plot every flagged operation on the same network map, and Widecfd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: BitForexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: BitForex has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Tansfield LimitedThe case coordinates for Tansfield 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 record…Read full report →Case file: RwmTradeOn the Cointiverse star map of indexed entities, RwmTrade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →BRYTRADEOPTIONWe plot every flagged operation on the same network map, and BRYTRADEOPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investing Solution FXThe case coordinates for Investing Solution FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Investing…Read full report →Angel Pro FXSome operations earn a place on the Cointiverse map through victim reports; Angel Pro FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du LuxembourgThe case coordinates for Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →E-Bango Card (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and E-Bango Card (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →prénom.nom@turenne-capital.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@turenne-capital.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HobitalFxTrade: forensic cartographyOn the Cointiverse star map of indexed entities, HobitalFxTrade sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →New Financial Technology LtdSome operations earn a place on the Cointiverse map through victim reports; New Financial Technology Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →DerivlivetradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Derivlivetrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Thai Gold Trading GuideThai Gold Trading Guide 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 →Asset-Backed BondsAsset-Backed Bonds 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 →JeytradingJeytrading 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 →WadTradeThe cartography file on WadTrade 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 hours,…Read full report →Snelle Online LeningSnelle Online Lening 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 →Elevating ForexElevating Forex 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 →Orion CapitalsWhen the Cointiverse cartographer's desk pulled the case file on Orion Capitals, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…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.