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.

38,501 reports · Page 704 of 1284

RadixinvestWe plot every flagged operation on the same network map, and Radixinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Polyx (Digitaltrade Ltd)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Polyx (Digitaltrade Ltd) enters with its coordinates already flashing: an official warning record sits…Read full report →Bv1 Club Business Development SASSome operations earn a place on the Cointiverse map through victim reports; Bv1 Club Business Development SAS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →G.H. CapitalThe case coordinates for G.H. Capital 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 G.H.…Read full report →Bitstock TradesThe case coordinates for Bitstock Trades 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 →Finance Ocean CifThe case coordinates for Finance Ocean Cif were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finance…Read full report →Stable GrowthStable Growth 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 →Capital BloomerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Bloomer enters with its coordinates already flashing: an official warning record sits behind…Read full report →Eurotrade InvestSome operations earn a place on the Cointiverse map through victim reports; Eurotrade Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →M.B.F. MANAGEMENT LIMITEDSome operations earn a place on the Cointiverse map through victim reports; M.B.F. MANAGEMENT LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Watchlist entry · PrimotradeWatchlist entry · Primotrade crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →CapitalgbpWe plot every flagged operation on the same network map, and Capitalgbp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Eliteoptionmax LTDEliteoptionmax LTD 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 →XTrade PlusXTrade Plus 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 →Falcon-TradeFalcon-Trade 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 →TradeslaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradesla enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BondhubUKSome operations earn a place on the Cointiverse map through victim reports; BondhubUK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BondhubUK…Read full report →FlipearnersWe plot every flagged operation on the same network map, and Flipearners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →monyxaThe cartography file on monyxa opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →QuantumQuantum 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 →Trade Capital/Trade Capital Investments LLCSome operations earn a place on the Cointiverse map through victim reports; Trade Capital/Trade Capital Investments LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Optimal Trade OptionsSome operations earn a place on the Cointiverse map through victim reports; Optimal Trade Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Optimal…Read full report →Shzc188Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Shzc188 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BNP ParibasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BNP Paribas enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bawag PSKThe case coordinates for Bawag PSK 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 Bawag…Read full report →CRYPTOGAINZWe plot every flagged operation on the same network map, and CRYPTOGAINZ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Brain Project – NFT PresaleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brain Project – NFT Presale enters with its coordinates already flashing: an official warning…Read full report →Vision Global FX — chain-cartography reviewThe cartography file on Vision Global FX opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Avo Investing LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Avo Investing Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Alpha CapitalWe plot every flagged operation on the same network map, and Alpha Capital 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.