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.

38,578 reports · Page 809 of 1286

Privalux ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Privalux Management enters with its coordinates already flashing: an official warning record sits behind…Read full report →gd@rothschildassetmanagementbelgium.comThe case coordinates for gd@rothschildassetmanagementbelgium.com 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 gd@rothschildassetmanagementbelgium.com…Read full report →SydneyFXThe case coordinates for SydneyFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SydneyFX claims to…Read full report →First NexusWe plot every flagged operation on the same network map, and First Nexus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VinsttornThe case coordinates for Vinsttorn 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 Vinsttorn has…Read full report →COPIER MARKETS TRADES OPTIONCOPIER MARKETS TRADES OPTION 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 →OptionfxtradingThe case coordinates for Optionfxtrading 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 Optionfxtrading has…Read full report →InnovateWe plot every flagged operation on the same network map, and Innovate sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Index Financial GroupSome operations earn a place on the Cointiverse map through victim reports; Index Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Financs CapitalThe case coordinates for Financs Capital 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 →FcxTradeMapping a broker entity is not the same as accusing one. FcxTrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail mapping…Read full report →TrueExThe case coordinates for TrueEx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TrueEx has been…Read full report →Crypto InvtwldThe case coordinates for Crypto Invtwld 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 →FortradersWe plot every flagged operation on the same network map, and Fortraders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XM ZA (Pty) LtdThe case coordinates for XM ZA (Pty) Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Groupe Free Free Bank GroupeThe case coordinates for Groupe Free Free Bank Groupe 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 →Crex247On the Cointiverse star map of indexed entities, Crex247 sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →prenom.nom@lgt-private.comWe plot every flagged operation on the same network map, and prenom.nom@lgt-private.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coiny GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coiny Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →ClaimsmartThe case coordinates for Claimsmart 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 Claimsmart has…Read full report →LyxorproLyxorpro 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 →$PUN PUNISHER COINThe case coordinates for $PUN PUNISHER COIN were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates $PUN…Read full report →Cryptofast-TradeThe case coordinates for Cryptofast-Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptofast-Trade has been…Read full report →allpart agSome operations earn a place on the Cointiverse map through victim reports; allpart ag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →ThundertradingplatformSome operations earn a place on the Cointiverse map through victim reports; Thundertradingplatform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →WILLIAMS CAPITAL MANAGEMENT TRUSTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WILLIAMS CAPITAL MANAGEMENT TRUST enters with its coordinates already flashing: an official warning record…Read full report →Trust Macquarie CapitalTrust Macquarie Capital 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 →Mobile CashEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mobile Cash enters with its coordinates already flashing: an official warning record sits behind…Read full report →EVOLUTION DIGITAL INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EVOLUTION DIGITAL INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@kc10-immobilier.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@kc10-immobilier.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@kc10-immobilier.com…Read full report →

First page (1) Middle page (643) Last page (1286)

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.