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 683 of 1284

GCXGCX 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 →CFX OptiontradeThe case coordinates for CFX Optiontrade 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 →MaxionixTraderSome operations earn a place on the Cointiverse map through victim reports; MaxionixTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Jun 13,…Read full report →NCM InvestmentThe case coordinates for NCM Investment 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…Read full report →MULTIFXINCOMESome operations earn a place on the Cointiverse map through victim reports; MULTIFXINCOME arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Langston FinancialWe plot every flagged operation on the same network map, and Langston Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NoaFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NoaFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stake FundsSome operations earn a place on the Cointiverse map through victim reports; Stake Funds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stake…Read full report →CredoyaThe case coordinates for Credoya 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 Credoya…Read full report →FMA Management/ Financial Minds Asset Management Sdn BhdFMA Management/ Financial Minds Asset Management Sdn Bhd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →YTT975YTT975 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 →U.S. Regulatory Securities AgencySome operations earn a place on the Cointiverse map through victim reports; U.S. Regulatory Securities Agency arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →TradesxmarketThe case coordinates for Tradesxmarket 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 On 1…Read full report →LongrunfinancialSome operations earn a place on the Cointiverse map through victim reports; Longrunfinancial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Longrunfinancial…Read full report →SpaceXflipltdThe case coordinates for SpaceXflipltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SpaceXflipltd has been…Read full report →SpextradeSpextrade 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 →Tesla Digital AssetsTesla Digital Assets 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 →Simply BitSome operations earn a place on the Cointiverse map through victim reports; Simply Bit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Banque Financier De VilleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Banque Financier De Ville enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · Trade CenterFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Trade Center is one of them — not because the operators were careless, but because their laundering geometry…Read full report →ProClubTeamThe case coordinates for ProClubTeam 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 ProClubTeam…Read full report →TrustpacWhen the Cointiverse cartographer's desk pulled the case file on Trustpac, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Cryptomaktrading LtdThe case coordinates for Cryptomaktrading Ltd 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 →service.administratif@fcp-ehpad.sogecampus.frSome operations earn a place on the Cointiverse map through victim reports; service.administratif@fcp-ehpad.sogecampus.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map service.administratif@fcp-ehpad.sogecampus.fr…Read full report →ASTON TRUSTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASTON TRUST enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: GRG Forex — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: GRG Forex sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →satoshi swiss Crypto Asset Management GroupThe case coordinates for satoshi swiss Crypto Asset Management Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →X-Clearing CorporationSome operations earn a place on the Cointiverse map through victim reports; X-Clearing Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates X-Clearing Corporation…Read full report →Wealth WiseWealth Wise 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 →Zanetti StudioThe case coordinates for Zanetti Studio 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 →

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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.