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.

38,522 reports · Page 720 of 1285

VIP DEX TRADEWe plot every flagged operation on the same network map, and VIP DEX TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Investment ChartindexmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investment Chartindexm enters with its coordinates already flashing: an official warning record sits behind…Read full report →Shearer Sampson & AssociatesShearer Sampson & Associates 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…Read full report →Expert Options Trade — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Expert Options Trade is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →ATS GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATS Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →InvestQHubInvestQHub 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 →Netview TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Netview Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →TradescryptoSome operations earn a place on the Cointiverse map through victim reports; Tradescrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tradescrypto has been…Read full report →IGC Markets — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on IGC Markets, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →My Investment SearchThe case coordinates for My Investment Search were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates My…Read full report →Bitlogic SystemsWe plot every flagged operation on the same network map, and Bitlogic Systems sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Zurich MarketsThe case coordinates for Zurich Markets 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 →Eci LuxembourgEci Luxembourg 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@scworkwealth.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@scworkwealth.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rockfort International Limited Rockfort Global FXRockfort International Limited Rockfort Global FX 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…Read full report →OnspotbEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Onspotb enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BP Remit LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BP Remit Limited enters with its coordinates already flashing: an official warning record sits…Read full report →1. Miller Value Partner;2. Aristotle Capital ManagementThe case coordinates for 1. Miller Value Partner;2. Aristotle Capital Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →CFX Fund Management LtdWe plot every flagged operation on the same network map, and CFX Fund Management Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →XdexXdex 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 →All Citizen BankAll Citizen Bank 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 →Find a Fixed RateSome operations earn a place on the Cointiverse map through victim reports; Find a Fixed Rate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Immurtable VortexWe plot every flagged operation on the same network map, and Immurtable Vortex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →California Business Trust BankWe plot every flagged operation on the same network map, and California Business Trust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MayFairCapMayFairCap 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 →Sinoko HkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sinoko Hk enters with its coordinates already flashing: an official warning record sits behind…Read full report →Quantum Xchange MobileEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Xchange Mobile enters with its coordinates already flashing: an official warning record sits…Read full report →Stack YieldWe plot every flagged operation on the same network map, and Stack Yield sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Midpoint Exchange (clone of authorised firm)The case coordinates for Midpoint Exchange (clone of authorised firm) 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 →Ultimate Pinnacleentry · Ultimate Pinnacle entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…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.