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.
38,497 reports · Page 682 of 1284
contact@appfortuneo.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@appfortuneo.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lefevre FinanceLefevre 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 →BitsupplyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitsupply enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Oakwell Capital PartnersThe case coordinates for Oakwell Capital Partners 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 →Paweł MichałowskiSome operations earn a place on the Cointiverse map through victim reports; Paweł Michałowski arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →BAB MarketsThe case coordinates for BAB Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BAB Markets…Read full report →ApexTradesHubThe case coordinates for ApexTradesHub 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 Sept 26,…Read full report →GOLD SET50 Gold MarketGOLD SET50 Gold Market 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 →Crypto Base LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Base Limited enters with its coordinates already flashing: an official warning record sits…Read full report →PINNACLE FX TRADESSome operations earn a place on the Cointiverse map through victim reports; PINNACLE FX TRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Quants TradeThe case coordinates for Quants Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quants Trade…Read full report →J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…Read full report →Cryptocoin EXCryptocoin EX 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 →ETHEREUM PROAIRThe case coordinates for ETHEREUM PROAIR were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ETHEREUM PROAIR…Read full report →Real Trading Professional LimitedThe case coordinates for Real Trading Professional Limited 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 →Leen-DienstEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Leen-Dienst enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HorseforexHorseforex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →NominexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nominex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AlgoForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlgoForex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Trade Units Passive Income CodeGlobal Trade Units Passive Income Code 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…Read full report →AlpenTrust BankAlpenTrust Bank 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 →IWL ConsultingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IWL Consulting enters with its coordinates already flashing: an official warning record sits behind…Read full report →U Trade FX (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. U Trade FX (Clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Cryptop72 Ltd. dba Cryptop72The case coordinates for Cryptop72 Ltd. dba Cryptop72 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 →Chillax Premium TrustThe case coordinates for Chillax Premium Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Chillax…Read full report →Ulinex GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ulinex Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto FX Tradings 668The case coordinates for Crypto FX Tradings 668 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 →Danford Capital GroupDanford Capital 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 verifiable…Read full report →TradesigniaTradesignia 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 →ATLAS STOCKSWe plot every flagged operation on the same network map, and ATLAS STOCKS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.