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.

38,541 reports · Page 755 of 1285

Ustrade24We plot every flagged operation on the same network map, and Ustrade24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SkytimefxproSome operations earn a place on the Cointiverse map through victim reports; Skytimefxpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Skytimefxpro…Read full report →Al InvestementsWe plot every flagged operation on the same network map, and Al Investements sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@sofax-b.frThe case coordinates for prénom.nom@sofax-b.fr 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@sofax-b.fr…Read full report →OptionflowstradeSome operations earn a place on the Cointiverse map through victim reports; Optionflowstrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Aug…Read full report →Smart Invest StudiosSome operations earn a place on the Cointiverse map through victim reports; Smart Invest Studios arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AFFLUENCE — chain-cartography reviewMapping a broker entity is not the same as accusing one. AFFLUENCE's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →Diversified Global Equities GroupThe case coordinates for Diversified Global Equities Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Septa FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Septa FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →AOFEX-PROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AOFEX-PRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rafał S.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rafał S. enters with its coordinates already flashing: an official warning record sits behind…Read full report →Paytradepro — chain-cartography reviewOn the Cointiverse star map of indexed entities, Paytradepro 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 →74investEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 74invest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aviton CapitalsSome operations earn a place on the Cointiverse map through victim reports; Aviton Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Greenway ConsultancySome operations earn a place on the Cointiverse map through victim reports; Greenway Consultancy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Greenway Consultancy…Read full report →MONDIAL HOUSE INVESTWe plot every flagged operation on the same network map, and MONDIAL HOUSE INVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bond Compare LtdWe plot every flagged operation on the same network map, and Bond Compare Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Securities Market AgencySecurities Market Agency 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 →Golden Capital FX: forensic cartographyOn the Cointiverse star map of indexed entities, Golden Capital FX sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →Mgtss1Some operations earn a place on the Cointiverse map through victim reports; Mgtss1 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Mgtss1…Read full report →Clever TradeClever Trade 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 →DKBR Daniel LeckoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DKBR Daniel Lecko enters with its coordinates already flashing: an official warning record sits…Read full report →ISOtrades (aka isotrades.com)The case coordinates for ISOtrades (aka isotrades.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…Read full report →Kaplink 010 LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kaplink 010 Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · YouGoTrade: forensic cartographyThe cartography file on Watchlist entry · YouGoTrade opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →HelperedgeWe plot every flagged operation on the same network map, and Helperedge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Abalis FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Abalis Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Pesos GlobeSome operations earn a place on the Cointiverse map through victim reports; Pesos Globe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pesos Globe…Read full report →Century Trading GroupWe plot every flagged operation on the same network map, and Century Trading Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bitrain VexmorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitrain Vexmor enters with its coordinates already flashing: an official warning record sits behind…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.