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.

38,531 reports · Page 735 of 1285

UBK MarketsUBK 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 licence.…Read full report →FinomicThe case coordinates for Finomic 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 Finomic has…Read full report →SmartexfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smartexfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StatCoin TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StatCoin Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@bitpsolution.comThe case coordinates for prénom.nom@bitpsolution.com 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 prénom.nom@bitpsolution.com…Read full report →TradeFolioSome operations earn a place on the Cointiverse map through victim reports; TradeFolio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Turbo Crypto Investment Intl ltdWe plot every flagged operation on the same network map, and Turbo Crypto Investment Intl ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →VOLCANO CAPITAL MARKETING MANAGEMENTSome operations earn a place on the Cointiverse map through victim reports; VOLCANO CAPITAL MARKETING MANAGEMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →IFC MarketsIFC 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 licence.…Read full report →Nevada Transfer AgentWe plot every flagged operation on the same network map, and Nevada Transfer Agent sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cambridge Partners Limited (Imposter)We plot every flagged operation on the same network map, and Cambridge Partners Limited (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →JustTwoTradeSome operations earn a place on the Cointiverse map through victim reports; JustTwoTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates JustTwoTrade has been…Read full report →Cloud InvestCloud Invest 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 →Apex Capitals ProThe case coordinates for Apex Capitals Pro 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 →rm@rothschildassetmanagementbelgium.comSome operations earn a place on the Cointiverse map through victim reports; rm@rothschildassetmanagementbelgium.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows rm@rothschildassetmanagementbelgium.com has…Read full report →Amicus Finance Limited (Imposter)Amicus Finance Limited (Imposter) 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 →Iqbal Capital TradingIqbal Capital Trading 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 →Black Diamond Capital ManagementWe plot every flagged operation on the same network map, and Black Diamond Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Treasury Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Treasury Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Capital505The case coordinates for Capital505 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 On…Read full report →prénom.nom@hextrad-clients.comWe plot every flagged operation on the same network map, and prénom.nom@hextrad-clients.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Expert Option FxExpert Option 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 with any verifiable…Read full report →Watchlist entry · CryptoAltum — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · CryptoAltum is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →STEADY GAIN INVESTMENTSSome operations earn a place on the Cointiverse map through victim reports; STEADY GAIN INVESTMENTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →PgbllmitedThe case coordinates for Pgbllmited 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 Pgbllmited…Read full report →AxioncoinsWe plot every flagged operation on the same network map, and Axioncoins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SCIONPRIMESCIONPRIME 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 →Unknown (Misrepresentation of the trade name of a registeredUnknown (Misrepresentation of the trade name of a registered is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →prénom.nom@sogescap-gestion.comThe case coordinates for prénom.nom@sogescap-gestion.com 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 prénom.nom@sogescap-gestion.com…Read full report →HUBXTRADE INVESTMENT TEAMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HUBXTRADE INVESTMENT TEAM enters with its coordinates already flashing: an official warning record sits…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.