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.

38,697 reports · Page 63 of 1290

Bit-MarketThe case coordinates for Bit-Market 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 Bit-Market…Read full report →VORTEX MOMENTUMSome operations earn a place on the Cointiverse map through victim reports; VORTEX MOMENTUM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows VORTEX…Read full report →FXPROX TRADEThe case coordinates for FXPROX TRADE 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 →Prezee FinancePrezee Finance 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 →AlphaEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlphaEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Byou360investThe case coordinates for Byou360invest 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 Byou360invest…Read full report →EARN-CASHMONEYThe case coordinates for EARN-CASHMONEY 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 EARN-CASHMONEY has…Read full report →LMFXLMFX crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →Decode Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Decode Global Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Tradesafe.cloudWe plot every flagged operation on the same network map, and Tradesafe.cloud sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HHLR Advisors (No relation to Ontario registered firm HHLR foundSome operations earn a place on the Cointiverse map through victim reports; HHLR Advisors (No relation to Ontario registered firm HHLR found arrived by regulator flag. Both routes end at the same…Read full report →PumabrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pumabroker enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StanFin BankWe plot every flagged operation on the same network map, and StanFin Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Quantum Prime ProfitQuantum Prime 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…Read full report →BitconeoWe plot every flagged operation on the same network map, and Bitconeo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Digital Pro ExchangeThe case coordinates for Digital Pro Exchange 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 →Ipv6Some operations earn a place on the Cointiverse map through victim reports; Ipv6 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ipv6 has been…Read full report →TLM MarketsThe case coordinates for TLM Markets 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 There…Read full report →Capital CliqueCapital Clique 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 →Mont ActivoireMont Activoire 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 →BlackRock Crypto Asset Management Limited (Clone)Some operations earn a place on the Cointiverse map through victim reports; BlackRock Crypto Asset Management Limited (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Spikefxfasttrade – spikefxfasttrade.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spikefxfasttrade – spikefxfasttrade.com enters with its coordinates already flashing: an official warning record sits…Read full report →Axia TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axia Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finaria FxWe plot every flagged operation on the same network map, and Finaria Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bithf Pro (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bithf Pro (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →cryptocurrency.ax (economy.lu)The case coordinates for cryptocurrency.ax (economy.lu) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On May…Read full report →Case file: First BTC FXThe cartography file on Case file: First BTC FX opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward…Read full report →Metal InvestsThe case coordinates for Metal Invests 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 →24traderushWe plot every flagged operation on the same network map, and 24traderush sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CAPITALONLINEFXCAPITALONLINEFX 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 →

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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.