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.

38,488 reports · Page 653 of 1283

Watchlist entry · Valizerfxtrading — chain-cartography reviewWatchlist entry · Valizerfxtrading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →emiratesfx.aeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. emiratesfx.ae enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestmentandpensionlimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investmentandpensionlimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gallus Immobilien 2 GmbH & Co. KGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gallus Immobilien 2 GmbH & Co. KG enters with its coordinates already flashing: an…Read full report →NextChainSome operations earn a place on the Cointiverse map through victim reports; NextChain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NextChain has…Read full report →Winston PierceThe case coordinates for Winston Pierce 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 According…Read full report →NextStream MediaThe case coordinates for NextStream Media 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 →Rising Speed International LimitedThe case coordinates for Rising Speed International Limited 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 →LitroFxMarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LitroFxMarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BC Bullion Sdn BhdWhen the Cointiverse cartographer's desk pulled the case file on entry · BC Bullion Sdn Bhd, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →P2B Cryptocurrency ExchangeSome operations earn a place on the Cointiverse map through victim reports; P2B Cryptocurrency Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Watchlist entry · Zenith ExpertsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Zenith Experts has been through it three times — initial intake, victim escalation, then…Read full report →VCTFXSome operations earn a place on the Cointiverse map through victim reports; VCTFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According to its…Read full report →Little Loans Lender LtdThe case coordinates for Little Loans Lender Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →CERTIFIED TRADERS FINANCESome operations earn a place on the Cointiverse map through victim reports; CERTIFIED TRADERS FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView…Read full report →InvestfxglobalSome operations earn a place on the Cointiverse map through victim reports; Investfxglobal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investfxglobal has been…Read full report →Digi TradeWe plot every flagged operation on the same network map, and Digi Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WhiteRoadSome operations earn a place on the Cointiverse map through victim reports; WhiteRoad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WhiteRoad has been…Read full report →Repère DexlinkRepère Dexlink 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 →PlutonXminerSome operations earn a place on the Cointiverse map through victim reports; PlutonXminer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Global Secure TradeSome operations earn a place on the Cointiverse map through victim reports; Global Secure Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Global…Read full report →MetextradersMetextraders 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 →InqubetaThe case coordinates for Inqubeta 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 Inqubeta has…Read full report →ZINOXTRADING-FXZINOXTRADING-FX 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 →Alma Group Co Trading Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alma Group Co Trading Ltd. enters with its coordinates already flashing: an official warning…Read full report →Asset BroxaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asset Broxa enters with its coordinates already flashing: an official warning record sits behind…Read full report →AlfaCapitalMarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlfaCapitalMarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MAESON INTERNATIONAL GROUPSome operations earn a place on the Cointiverse map through victim reports; MAESON INTERNATIONAL GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MAESON…Read full report →CAPITAL TRADEFX LTDWe plot every flagged operation on the same network map, and CAPITAL TRADEFX LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →General FXSome operations earn a place on the Cointiverse map through victim reports; General FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March…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.