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.

38,568 reports · Page 795 of 1286

CoinoahCoinoah 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 →Blue TradingBlue Trading 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 →Haig, Lafferty & PartnersWe plot every flagged operation on the same network map, and Haig, Lafferty & Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →QcqcWe plot every flagged operation on the same network map, and Qcqc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investment ChartindexWe plot every flagged operation on the same network map, and Investment Chartindex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FscluxThe case coordinates for Fsclux 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 Fsclux…Read full report →COINCREDICTORS(aka COINCRADICTORS)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COINCREDICTORS(aka COINCRADICTORS) enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nordic Alliance BankSome operations earn a place on the Cointiverse map through victim reports; Nordic Alliance Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →GreenlandThe case coordinates for Greenland 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 Greenland…Read full report →Capital Digital TradesThe case coordinates for Capital Digital Trades 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 →Cashflow fx connectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cashflow fx connect enters with its coordinates already flashing: an official warning record sits…Read full report →ZestvestingWe plot every flagged operation on the same network map, and Zestvesting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ZEON MarketWe plot every flagged operation on the same network map, and ZEON Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cambridge Commodities InternationalThe case coordinates for Cambridge Commodities International 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 →Investor CheckerSome operations earn a place on the Cointiverse map through victim reports; Investor Checker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →LeadpartenerinvSome operations earn a place on the Cointiverse map through victim reports; Leadpartenerinv arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record The…Read full report →Global Trading Earners & P240 Ltd – Unlicensed EntityGlobal Trading Earners & P240 Ltd – Unlicensed Entity is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Securities AdministrationWe plot every flagged operation on the same network map, and Securities Administration sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →m7md.fxWe plot every flagged operation on the same network map, and m7md.fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →stockviewfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. stockviewfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Liberty MarketsSome operations earn a place on the Cointiverse map through victim reports; Liberty Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →HydeparkSome operations earn a place on the Cointiverse map through victim reports; Hydepark arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Hydepark…Read full report →INFINIT TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INFINIT TRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →CST Financial Services LtdWe plot every flagged operation on the same network map, and CST Financial Services Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cheptel AgricultureThe case coordinates for Cheptel Agriculture 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 →Exc24optxtradeWe plot every flagged operation on the same network map, and Exc24optxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ViciationViciation 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 →Winstom TradingWinstom Trading 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 →INSIGHTCAP TRADEINSIGHTCAP 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 →Whisky PrestigeWe plot every flagged operation on the same network map, and Whisky Prestige sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.