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.

38,499 reports · Page 694 of 1284

Boost FxProWe plot every flagged operation on the same network map, and Boost FxPro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GrandMarketsThe case coordinates for GrandMarkets 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 According…Read full report →Lincoln Financial Service LTDThe case coordinates for Lincoln Financial Service LTD 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 →24Crypto Forex TradingThe cartography file on 24Crypto Forex Trading opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Fx-cryptotradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fx-cryptotrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gold Capital TradeWe plot every flagged operation on the same network map, and Gold Capital Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PipvertexSome operations earn a place on the Cointiverse map through victim reports; Pipvertex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Pipvertex…Read full report →prénom.nom@gecina-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@gecina-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alphasoft Ai SoftwareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphasoft Ai Software enters with its coordinates already flashing: an official warning record sits…Read full report →Private Trading AcquisitionsPrivate Trading Acquisitions 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 →XpaydexThe case coordinates for Xpaydex 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 Xpaydex…Read full report →Zurich Financial GroupSome operations earn a place on the Cointiverse map through victim reports; Zurich Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →MavadonBankWe plot every flagged operation on the same network map, and MavadonBank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBALSPOTFXWe plot every flagged operation on the same network map, and GLOBALSPOTFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Taurumax Global Prime GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Taurumax Global Prime GmbH enters with its coordinates already flashing: an official warning record…Read full report →TNT882We plot every flagged operation on the same network map, and TNT882 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AurolonixSome operations earn a place on the Cointiverse map through victim reports; Aurolonix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Aurolonix…Read full report →Blairford ConsultancyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blairford Consultancy enters with its coordinates already flashing: an official warning record sits behind…Read full report →FOREX E-COMMERCIAL MARKET/FXECMThe case coordinates for FOREX E-COMMERCIAL MARKET/FXECM 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 →CoAssets Real Estate Pte. Ltd.Some operations earn a place on the Cointiverse map through victim reports; CoAssets Real Estate Pte. Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →ExpertcointradeExpertcointrade 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 →Finance EverSome operations earn a place on the Cointiverse map through victim reports; Finance Ever arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Finance Ever…Read full report →AstrofxAstrofx 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 →LumichartEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lumichart enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Boll Financial Holding Limited/ Boll Financial Management Co., LtdBoll Financial Holding Limited/ Boll Financial Management Co., Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Mexsus LimitedMexsus Limited 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 →PlatformsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Platforms enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stock Standard ExchangeSome operations earn a place on the Cointiverse map through victim reports; Stock Standard Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Stock…Read full report →Trade TRCWe plot every flagged operation on the same network map, and Trade TRC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bitcoin SynergyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin Synergy enters with its coordinates already flashing: an official warning record sits behind…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.