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.

38,557 reports · Page 781 of 1286

TorOption (Smart Choice Zone LP)The case coordinates for TorOption (Smart Choice Zone LP) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Gold Investment SupportSome operations earn a place on the Cointiverse map through victim reports; Gold Investment Support arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →CryptominasThe case coordinates for Cryptominas 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 Cryptominas has…Read full report →NorthBridge FXSome operations earn a place on the Cointiverse map through victim reports; NorthBridge FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NorthBridge FX…Read full report →ES markets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on ES markets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →Economie HorizonThe case coordinates for Economie Horizon 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 Economie…Read full report →BidmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bidmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gold Capital InvestmentsGold Capital Investments 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 →SkylineprofitsWe plot every flagged operation on the same network map, and Skylineprofits sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Richmond Terrace Capital (Clone)Some operations earn a place on the Cointiverse map through victim reports; Richmond Terrace Capital (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →BitforexoptionThe case coordinates for Bitforexoption 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 Bitforexoption…Read full report →Binary Trading LLCThe case coordinates for Binary Trading LLC 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 →KLIK-24 LimitedSome operations earn a place on the Cointiverse map through victim reports; KLIK-24 Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Erion GroupThe case coordinates for Erion 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 risk map…Read full report →MEJORES INVERSIONES (YOUTUBER FINANCIERO)Some operations earn a place on the Cointiverse map through victim reports; MEJORES INVERSIONES (YOUTUBER FINANCIERO) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Case file: Watchlist entry · FinxaraFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Finxara is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Case file: Finex Global Markets: forensic cartographyCase file: Finex Global Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk…Read full report →WordearnSome operations earn a place on the Cointiverse map through victim reports; Wordearn arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Wordearn…Read full report →Goldhunter AcademyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldhunter Academy enters with its coordinates already flashing: an official warning record sits behind…Read full report →Elon Meme25Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elon Meme25 enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clarksdale Corporate PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clarksdale Corporate Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Coinstore Vortexia Pte LtdCoinstore Vortexia Pte Ltd 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 →ROYALFXWe plot every flagged operation on the same network map, and ROYALFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BoinexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Boinex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →David W. Jones, Attorney at LawThe case coordinates for David W. Jones, Attorney at Law were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Kato PrimeThe case coordinates for Kato Prime 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 →cavalliautomotive (Clone of FCA Authorised Firm)The case coordinates for cavalliautomotive (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →ISA Finder UKWe plot every flagged operation on the same network map, and ISA Finder UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SWISS FX INVESTMENTSWe plot every flagged operation on the same network map, and SWISS FX INVESTMENTS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FINAD-AIWe plot every flagged operation on the same network map, and FINAD-AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.