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.

38,566 reports · Page 792 of 1286

Tenx BotWe plot every flagged operation on the same network map, and Tenx Bot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MarginaltradingSome operations earn a place on the Cointiverse map through victim reports; Marginaltrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Marginaltrading…Read full report →Innovative Financial Holdings (Switzerland) AGThe case coordinates for Innovative Financial Holdings (Switzerland) AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Clone ExnessWe plot every flagged operation on the same network map, and Clone Exness sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SPX TradeSPX 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 →XTB Global (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; XTB Global (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Watchlist entry · GALAXY PRIME FXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · GALAXY PRIME FX has been through it three times — initial intake, victim escalation,…Read full report →Red Leaf Asset TrustThe case coordinates for Red Leaf Asset Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →CopytradersprosThe case coordinates for Copytraderspros 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 On…Read full report →FOREX TRADE MINDThe case coordinates for FOREX TRADE MIND were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FOREX…Read full report →LuxxcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Luxxcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mainriver Holdings Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Mainriver Holdings Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Investkredit Bank AGThe case coordinates for Investkredit Bank AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Investkredit…Read full report →Gro IncomeGro Income 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 →King Bonds GroupKing Bonds Group 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 →info@axdubireland.comSome operations earn a place on the Cointiverse map through victim reports; info@axdubireland.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map info@axdubireland.com…Read full report →POCKET OPTION NILThe case coordinates for POCKET OPTION NIL 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 →Heritage Coins FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Heritage Coins Fx enters with its coordinates already flashing: an official warning record sits…Read full report →AngelesinversionistasWe plot every flagged operation on the same network map, and Angelesinversionistas sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Yellow Spoon CapitalSome operations earn a place on the Cointiverse map through victim reports; Yellow Spoon Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Yellow…Read full report →Goodman Logisassure (clone of FCA authorised firm)Goodman Logisassure (clone of FCA authorised firm) 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…Read full report →TDX MarketsWhen the Cointiverse cartographer's desk pulled the case file on TDX Markets, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →GlobaltechFxWe plot every flagged operation on the same network map, and GlobaltechFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DSXSWe plot every flagged operation on the same network map, and DSXS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Saxo Stock — chain-cartography reviewSaxo Stock crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map…Read full report →GLOBAL MONEDASEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL MONEDAS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Prime CapitalFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Prime Capital is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Egp ConseilWe plot every flagged operation on the same network map, and Egp Conseil sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NabadexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nabadex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Coin Wallet – Bitcoin Ripple Ethereum TetherThe case coordinates for Coin Wallet – Bitcoin Ripple Ethereum Tether were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…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.