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.

38,489 reports · Page 654 of 1283

Thompson MergersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thompson Mergers enters with its coordinates already flashing: an official warning record sits behind…Read full report →FutureOptionsThe case coordinates for FutureOptions 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 FutureOptions…Read full report →Financial Services DepartmentThe case coordinates for Financial Services Department 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 →Trust pro (Imposter)Trust pro (Imposter) 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 →CentraFXProThe case coordinates for CentraFXPro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CentraFXPro claims to…Read full report →CryptogateSome operations earn a place on the Cointiverse map through victim reports; Cryptogate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptogate…Read full report →TrueEx LLCWe plot every flagged operation on the same network map, and TrueEx LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HSH Gold InsightThe case coordinates for HSH Gold Insight 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 →Irish Rate TrackerWe plot every flagged operation on the same network map, and Irish Rate Tracker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Forexprimo Ltd.Some operations earn a place on the Cointiverse map through victim reports; Forexprimo Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Forexprimo Ltd.…Read full report →Immediate BitwaveSome operations earn a place on the Cointiverse map through victim reports; Immediate Bitwave arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Immediate…Read full report →Dailey Securities, Inc.Dailey Securities, Inc. 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 →Hsh Gold Daily UpdateWe plot every flagged operation on the same network map, and Hsh Gold Daily Update sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BitbanaryThe case coordinates for Bitbanary were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There is no…Read full report →Riche FondoisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Riche Fondois enters with its coordinates already flashing: an official warning record sits behind…Read full report →Brainwave CryptoBrainwave 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 →Sh ShumeiSh Shumei 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 →Terra Nova Helvetica GenossenschaftThe case coordinates for Terra Nova Helvetica Genossenschaft 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 →Case file: Funda MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Funda Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Helfenstein AgSome operations earn a place on the Cointiverse map through victim reports; Helfenstein Ag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →fxdailyThe case coordinates for fxdaily 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 fxdaily…Read full report →Mishov MarketsWe plot every flagged operation on the same network map, and Mishov Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →fx profit mongerfx profit monger 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 →Exclusive Forex TradingMapping a broker entity is not the same as accusing one. Exclusive Forex Trading's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Speedton HubThe case coordinates for Speedton Hub were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Speedton Hub…Read full report →SmarttradershiveFew cases reach the Cointiverse cartographer with their trail still legible. Smarttradershive is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Bitcoin ProfitSome operations earn a place on the Cointiverse map through victim reports; Bitcoin Profit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TradevilleyTradevilley 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 →CybitexfxThe case coordinates for Cybitexfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cybitexfx has been…Read full report →CoinswproSome operations earn a place on the Cointiverse map through victim reports; Coinswpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinswpro…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.