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 708 of 1284

GIANTTXGIANTTX 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 →Case file: Swiss FX InvestmentCase file: Swiss FX Investment crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →Golden Shore Ltd. Goldenshore Ltd.MindburstWe plot every flagged operation on the same network map, and Golden Shore Ltd. Goldenshore Ltd.Mindburst sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Prime MinersSome operations earn a place on the Cointiverse map through victim reports; Prime Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On October…Read full report →ELITETRADE LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ELITETRADE LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →elheavyinversorThe case coordinates for elheavyinversor 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 elheavyinversor has…Read full report →Allied Holdings Limited Investments (imposter)The case coordinates for Allied Holdings Limited Investments (imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →EurizoncapitalspainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eurizoncapitalspain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OKJ-Safe GreensWe plot every flagged operation on the same network map, and OKJ-Safe Greens sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →For Direct S.R.L.For Direct S.R.L. 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 →GlobalcryptotradeallianceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalcryptotradealliance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bitsoft 360Some operations earn a place on the Cointiverse map through victim reports; Bitsoft 360 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CRYPTOFOREXTRADING50Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOFOREXTRADING50 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DailyparsianpostThe case coordinates for Dailyparsianpost 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 Dailyparsianpost…Read full report →MultivestWe plot every flagged operation on the same network map, and Multivest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ComparemybondSome operations earn a place on the Cointiverse map through victim reports; Comparemybond arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Comparemybond…Read full report →X Trade Grok 8.1 FlexThe case coordinates for X Trade Grok 8.1 Flex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Assetsite AssetsiteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Assetsite Assetsite enters with its coordinates already flashing: an official warning record sits behind…Read full report →AXA Investment Managers UK Limited/ AXA IM Asset ManagementWe plot every flagged operation on the same network map, and AXA Investment Managers UK Limited/ AXA IM Asset Management sits in a cluster our team knows well – a polished front,…Read full report →ICFMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ICFM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MIDASFXMIDASFX 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 →Agenda FinanceAgenda 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 →bitfxtradezbitfxtradez 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 →Level 2 ForexSome operations earn a place on the Cointiverse map through victim reports; Level 2 Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →DupFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. DupFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →TechnoFino LtdSome operations earn a place on the Cointiverse map through victim reports; TechnoFino Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Bulltex ProWe plot every flagged operation on the same network map, and Bulltex Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Quatar Trade LTDWe plot every flagged operation on the same network map, and Quatar Trade LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Yamato and AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yamato and Associates enters with its coordinates already flashing: an official warning record sits…Read full report →ICTradesThe case coordinates for ICTrades 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 ICTrades has…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.