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.
38,525 reports · Page 725 of 1285
Immutable ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immutable Profit enters with its coordinates already flashing: an official warning record sits behind…Read full report →KOTKOT 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 →FortgoldadvanceFortgoldadvance 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 →Trades24We plot every flagged operation on the same network map, and Trades24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Faberton Financial Services LLCSome operations earn a place on the Cointiverse map through victim reports; Faberton Financial Services LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →ALPHA OX TRADEWe plot every flagged operation on the same network map, and ALPHA OX TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Deltascrypto: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · Deltascrypto's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →capital@scalableinv.comSome operations earn a place on the Cointiverse map through victim reports; capital@scalableinv.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows capital@scalableinv.com has…Read full report →RoboFX360The case coordinates for RoboFX360 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 On Oct…Read full report →Gino GroupGino Group 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 →Jbgcapital SaJbgcapital Sa 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 →NEROSome operations earn a place on the Cointiverse map through victim reports; NERO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NERO has…Read full report →EXOBITCHAINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXOBITCHAIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Online CoinmotionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Online Coinmotion enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTG CapitalWe plot every flagged operation on the same network map, and BTG Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CextradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cextraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SHARON FXSome operations earn a place on the Cointiverse map through victim reports; SHARON FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →ATPBot Co LtdThe case coordinates for ATPBot Co 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 ATPBot…Read full report →Samantha BurgessThe case coordinates for Samantha Burgess 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…Read full report →Bit4EUThe case coordinates for Bit4EU 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 BrokersView…Read full report →Trade +200 AvitaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade +200 Avita enters with its coordinates already flashing: an official warning record sits…Read full report →FortressFXThe case coordinates for FortressFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FortressFX claims to…Read full report →PrimeChainFXThe case coordinates for PrimeChainFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PrimeChainFX has been…Read full report →DigitalglobalfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digitalglobalfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Harbor Light Securities Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Harbor Light Securities Inc. enters with its coordinates already flashing: an official warning record…Read full report →InvestiraupaysInvestiraupays 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 →Quomarkets using the website quomarkets.comQuomarkets using the website quomarkets.com 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…Read full report →CryptosoneWe plot every flagged operation on the same network map, and Cryptosone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CauvocapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cauvocapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Incandecent Consulting LLCThe case coordinates for Incandecent Consulting LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Incandecent…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.