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.

38,571 reports · Page 798 of 1286

FXStocks24We plot every flagged operation on the same network map, and FXStocks24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BLOCKFXCAPITESWe plot every flagged operation on the same network map, and BLOCKFXCAPITES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asterix BankWe plot every flagged operation on the same network map, and Asterix Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ExDealsWaysExDealsWays 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 →AFFINITY AXIS BANKWe plot every flagged operation on the same network map, and AFFINITY AXIS BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trawut LuangsomboonSome operations earn a place on the Cointiverse map through victim reports; Trawut Luangsomboon arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trawut…Read full report →TradeDirect24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeDirect24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IC Market Asia/ IC Markets/ International Market GlobalWe plot every flagged operation on the same network map, and IC Market Asia/ IC Markets/ International Market Global sits in a cluster our team knows well – a polished front, a…Read full report →MjmconseilWe plot every flagged operation on the same network map, and Mjmconseil sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DevicsonminersWe plot every flagged operation on the same network map, and Devicsonminers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BIMFX24Some operations earn a place on the Cointiverse map through victim reports; BIMFX24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BIMFX24 has been…Read full report →Titanium ArrowThe case coordinates for Titanium Arrow 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 →Bit Vanetta LimitedWe plot every flagged operation on the same network map, and Bit Vanetta Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →The Crowne RegistryThe case coordinates for The Crowne Registry 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 →Super Trade AccessThe case coordinates for Super Trade Access 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 →WebTraderThe case coordinates for WebTrader were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WebTrader has been…Read full report →One Plantation Holdings Pte LtdOne Plantation Holdings 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…Read full report →VON VELDENSTEIN GROUP SLSome operations earn a place on the Cointiverse map through victim reports; VON VELDENSTEIN GROUP SL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Ultra-BudgetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ultra-Budget enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safumax Group LimitedSafumax Group Limited 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 →BLOCKWAVE EXCHANGESome operations earn a place on the Cointiverse map through victim reports; BLOCKWAVE EXCHANGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On June…Read full report →Seed CapitalSome operations earn a place on the Cointiverse map through victim reports; Seed Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Arixus CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arixus Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Octacoin CapitalWe plot every flagged operation on the same network map, and Octacoin Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MyRaidYieldSome operations earn a place on the Cointiverse map through victim reports; MyRaidYield arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MyRaidYield has…Read full report →OcminvestmentsOcminvestments 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. Position…Read full report →BLACKDIAMONDSWISSThe case coordinates for BLACKDIAMONDSWISS 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 BLACKDIAMONDSWISS…Read full report →ZGV796ZGV796 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 →HqtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hqtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Swift Speed Crypto TradingThe case coordinates for Swift Speed Crypto Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…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.