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.

38,484 reports · Page 641 of 1283

CitiforexgoalSome operations earn a place on the Cointiverse map through victim reports; Citiforexgoal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Citiforexgoal has been…Read full report →Greenfield Insurance ServicesGreenfield Insurance Services 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 →SamrTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SamrTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OpsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ops enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Action CoinsWe plot every flagged operation on the same network map, and Action Coins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cognate Paragon TrustThe case coordinates for Cognate Paragon Trust 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 →Expert Mining TradeSome operations earn a place on the Cointiverse map through victim reports; Expert Mining Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →AXIS-Community VIP1We plot every flagged operation on the same network map, and AXIS-Community VIP1 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: GiroFX: forensic cartographyCase file: GiroFX 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…Read full report →Fx PlannetFx Plannet 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 →Squire's Finance Limited (Clone)The case coordinates for Squire's Finance Limited (Clone) 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 →Vitality CryptoVitality Crypto 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 →Case file: Case file: Glob Fx TradingCase file: Glob Fx Trading crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →Swiss KMSThe case coordinates for Swiss KMS 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 →Wall Street Super 4XWall Street Super 4X crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →Pro Plux VestPro Plux Vest 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 →Concept-BlueConcept-Blue 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. Position…Read full report →Shore Capital MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Shore Capital Markets enters with its coordinates already flashing: an official warning record sits…Read full report →PrimemanagementfundPrimemanagementfund 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. Position…Read full report →AVALON FINANCEWe plot every flagged operation on the same network map, and AVALON FINANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Atom Trading HubMapping a broker entity is not the same as accusing one. Atom Trading Hub's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Think Like a TraderSome operations earn a place on the Cointiverse map through victim reports; Think Like a Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →BrokerunityThe case coordinates for Brokerunity 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 Brokerunity…Read full report →FMFWThe case coordinates for FMFW 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 FMFW…Read full report →One FX TradingOne FX Trading 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 →Massive E-TradeThe case coordinates for Massive E-Trade 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 Massive…Read full report →Coin OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coin Option enters with its coordinates already flashing: an official warning record sits behind…Read full report →FOREX BIRDS LTDFOREX BIRDS LTD 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 →Richard Watson AssociatesThe case coordinates for Richard Watson Associates 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 →Florence Capital Advisor GroupFlorence Capital Advisor Group 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 →

First page (1) Middle page (642) Last page (1283)

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.