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.

38,545 reports · Page 760 of 1285

HKFXMT International LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HKFXMT International Limited enters with its coordinates already flashing: an official warning record sits…Read full report →AzbitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Azbit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Green Field Capital Bank PlcGreen Field Capital Bank Plc 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 →Capit InvestThe case coordinates for Capit Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Capit Invest…Read full report →TradeToroThe case coordinates for TradeToro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TradeToro has been…Read full report →Vousfinancer BelgiqueSome operations earn a place on the Cointiverse map through victim reports; Vousfinancer Belgique arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Vousfinancer Belgique…Read full report →WesterproSome operations earn a place on the Cointiverse map through victim reports; Westerpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Westerpro has…Read full report →Watchlist entry · 24fxtradesWatchlist entry · 24fxtrades entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into…Read full report →prénom.nom@delcap-france.comThe case coordinates for prénom.nom@delcap-france.com 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 prénom.nom@delcap-france.com has…Read full report →Safecrown (New Traders Holdings aka New Traders Holdings FX)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Safecrown (New Traders Holdings aka New Traders Holdings FX) enters with its coordinates already…Read full report →PLM Global MarketsWe plot every flagged operation on the same network map, and PLM Global Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SecSec 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 →EnkoagWe plot every flagged operation on the same network map, and Enkoag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bits GlobalThe case coordinates for Bits Global 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 →Prime SAS WealthThe case coordinates for Prime SAS Wealth were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Prime…Read full report →EscryptotradeWe plot every flagged operation on the same network map, and Escryptotrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wise GainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wise Gain enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bullish Club ADVBullish Club ADV 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 →Invest Wave MaxThe case coordinates for Invest Wave Max were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Invest…Read full report →Omnicap, LLCSome operations earn a place on the Cointiverse map through victim reports; Omnicap, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Omnicap, LLC…Read full report →Connected Crypto TradesConnected Crypto Trades 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 →crestempress investmentSome operations earn a place on the Cointiverse map through victim reports; crestempress investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Dec…Read full report →Blue Martin LtdSome operations earn a place on the Cointiverse map through victim reports; Blue Martin Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →xemifx-markets ltdThe case coordinates for xemifx-markets ltd 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 xemifx-markets…Read full report →FxtradingThe case coordinates for Fxtrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fxtrading has been…Read full report →TALLER DE INVERSIONES – UNIDEX SRLWe plot every flagged operation on the same network map, and TALLER DE INVERSIONES – UNIDEX SRL sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Fixedrate Return IsaWe plot every flagged operation on the same network map, and Fixedrate Return Isa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KCB InvestWe plot every flagged operation on the same network map, and KCB Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EquityTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EquityTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GmiglfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gmiglfx enters with its coordinates already flashing: an official warning record sits behind the…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.