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.

38,487 reports · Page 633 of 1283

Bin ForWe plot every flagged operation on the same network map, and Bin For sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ExAI TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ExAI Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →BeAlgo, AlgoTechsSome operations earn a place on the Cointiverse map through victim reports; BeAlgo, AlgoTechs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BeAlgo, AlgoTechs…Read full report →MarketsXpressSome operations earn a place on the Cointiverse map through victim reports; MarketsXpress arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MarketsXpress has…Read full report →Islah Trading CapitalSome operations earn a place on the Cointiverse map through victim reports; Islah Trading Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Hsh Transforming Business SetThe case coordinates for Hsh Transforming Business Set were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Stock market speculation risksThe case coordinates for Stock market speculation risks 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 →Megabitpay LimitedWe plot every flagged operation on the same network map, and Megabitpay Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wealth Finance BankSome operations earn a place on the Cointiverse map through victim reports; Wealth Finance Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Case file: Discovery FXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Discovery FX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →APEX FX INVESTMENTThe case coordinates for APEX FX INVESTMENT 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…Read full report →Skye Tower Momentum BankSome operations earn a place on the Cointiverse map through victim reports; Skye Tower Momentum Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →AskemarketWe plot every flagged operation on the same network map, and Askemarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PBN CapitalWe plot every flagged operation on the same network map, and PBN Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InvesdorsWe plot every flagged operation on the same network map, and Invesdors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AlphaWealtExpertiseWe plot every flagged operation on the same network map, and AlphaWealtExpertise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VOLO Finance: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on VOLO Finance, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →VoltraxThe case coordinates for Voltrax were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Voltrax has been…Read full report →BitDeltaSome operations earn a place on the Cointiverse map through victim reports; BitDelta arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows It claims…Read full report →Case file: Watchlist entry · Top Expert Miners24On the Cointiverse star map of indexed entities, Watchlist entry · Top Expert Miners24 sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →PNK TRADE FXLTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PNK TRADE FXLTD enters with its coordinates already flashing: an official warning record sits…Read full report →contact@gbr-f-services.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@gbr-f-services.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GIIFOOWe plot every flagged operation on the same network map, and GIIFOO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TRADE OPTEKTRADE OPTEK 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 →Clear Global LLCSome operations earn a place on the Cointiverse map through victim reports; Clear Global LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FieldfinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fieldfin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ZakltrionThe case coordinates for Zakltrion 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 Zakltrion…Read full report →Red Rock Investment Management GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Red Rock Investment Management GmbH enters with its coordinates already flashing: an official warning…Read full report →EquitCrest Equity CRMinevestThe case coordinates for EquitCrest Equity CRMinevest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EquitCrest…Read full report →Capitalonefx — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Capitalonefx, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…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.