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.

38,502 reports · Page 710 of 1284

ProcryptostockWe plot every flagged operation on the same network map, and Procryptostock sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →No Dealing DeskThe case coordinates for No Dealing Desk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates No…Read full report →VerdexsteonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Verdexsteon enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ITGSolution — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on ITGSolution, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →ForexlegaltradeSome operations earn a place on the Cointiverse map through victim reports; Forexlegaltrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Forexlegaltrade…Read full report →OnexCapOnexCap 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 →Fu Tai SecuritiesThe case coordinates for Fu Tai Securities 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 →TECHNOLOGENTTECHNOLOGENT 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 →BTC-Alpha ClubWe plot every flagged operation on the same network map, and BTC-Alpha Club sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: TradeRyt: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: TradeRyt's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →746fr228Some operations earn a place on the Cointiverse map through victim reports; 746fr228 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map 746fr228…Read full report →SwissmarketfxSwissmarketfx 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 →Euro Pro MarketsEuro Pro Markets 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 →MoneysmartSome operations earn a place on the Cointiverse map through victim reports; Moneysmart arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Moneysmart…Read full report →InvestizoInvestizo entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →isa-limited.link (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. isa-limited.link (Clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Investi Swiss Group SAThe case coordinates for Investi Swiss Group SA 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 →CAIS Capital LLCCAIS Capital LLC 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 →TopcoinoptionsTopcoinoptions 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 →MibihkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mibihk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Union Metropolitan BankThe case coordinates for Union Metropolitan Bank 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 →VISTRA ADVISORS LLCWe plot every flagged operation on the same network map, and VISTRA ADVISORS LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nordicwealth Nordicwealth TradingWe plot every flagged operation on the same network map, and Nordicwealth Nordicwealth Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NethertoxAGENTWe plot every flagged operation on the same network map, and NethertoxAGENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradelogicFxTradelogicFx 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 →Watchlist entry · KadoCapitalWatchlist entry · KadoCapital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Regent 88 LiverpoolThe case coordinates for Regent 88 Liverpool 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…Read full report →Clone FinaltosClone Finaltos 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 →prénom.nom@ampere.clients-management.frThe case coordinates for prénom.nom@ampere.clients-management.fr were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@ampere.clients-management.fr has been…Read full report →Lavandbit Summit Lavand Bit SummitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lavandbit Summit Lavand Bit Summit enters with its coordinates already flashing: an official warning…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.