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.

38,723 reports · Page 74 of 1291

prénom.nom@94partners.comprénom.nom@94partners.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 any verifiable licence. What…Read full report →IQCRYPTMINEWe plot every flagged operation on the same network map, and IQCRYPTMINE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ZenithX24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZenithX24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ArbiquantArbiquant 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 →Coin-infinitudeCoin-infinitude 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 →Case file: Watchlist entry · foptradeMapping a broker entity is not the same as accusing one. Watchlist entry · foptrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Exchange Capital TradeSome operations earn a place on the Cointiverse map through victim reports; Exchange Capital Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →cryptoedgepremiumSome operations earn a place on the Cointiverse map through victim reports; cryptoedgepremium arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows cryptoedgepremium has…Read full report →Milton MarketsMilton 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 →OttofxtradingWe plot every flagged operation on the same network map, and Ottofxtrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WMFX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. WMFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →GOLDWESTTRADEGOLDWESTTRADE 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 →TRADE SMART XWe plot every flagged operation on the same network map, and TRADE SMART X sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXCL: forensic cartographyOn the Cointiverse star map of indexed entities, FXCL sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →CAPITALFINEXASSETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPITALFINEXASSET enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Apollo Invest SaThe case coordinates for Apollo Invest Sa 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 →WEINVEST1The case coordinates for WEINVEST1 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 WEINVEST1…Read full report →AAoptionThe case coordinates for AAoption 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 AAoption…Read full report →ActivePrimeFXSome operations earn a place on the Cointiverse map through victim reports; ActivePrimeFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ActivePrimeFX has been…Read full report →US International Investment Trade AuthorityUS International Investment Trade Authority 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 →Delcourt FinanceWe plot every flagged operation on the same network map, and Delcourt Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Toobit GbEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Toobit Gb enters with its coordinates already flashing: an official warning record sits behind…Read full report →NoorTrades — chain-cartography reviewOn the Cointiverse star map of indexed entities, NoorTrades sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →Steer Index LtdSome operations earn a place on the Cointiverse map through victim reports; Steer Index Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Saxo AI Innovation BondThe case coordinates for Saxo AI Innovation Bond were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →EVEST FINANCEEVEST 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 →Case file: Watchlist entry · Blaze MarketsWatchlist entry · Blaze Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial…Read full report →BAYLINE TRADING LTDThe case coordinates for BAYLINE TRADING LTD 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 →Kryptoia Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kryptoia Pte Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →CITY PREMIER BANKCITY PREMIER 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 →

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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.