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.

38,728 reports · Page 81 of 1291

Goldledger TradesGoldledger Trades 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 →E Life BankThe case coordinates for E Life Bank 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 →TraderzmarketWe plot every flagged operation on the same network map, and Traderzmarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quantum AI Canada (aka Quantum AI Q)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum AI Canada (aka Quantum AI Q) enters with its coordinates already flashing: an…Read full report →Kapilkansal2021The case coordinates for Kapilkansal2021 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 Kapilkansal2021…Read full report →St ConseilsWe plot every flagged operation on the same network map, and St Conseils sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →contact@cartegofinance-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@cartegofinance-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: iCare ForexThe cartography file on iCare Forex opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →TraderexperienceThe case coordinates for Traderexperience 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 Traderexperience…Read full report →LondongroupinvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Londongroupinv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CMOTD MARKETS LIMITED (aka CMOTIG)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CMOTD MARKETS LIMITED (aka CMOTIG) enters with its coordinates already flashing: an official warning…Read full report →PinnaclesassetmanagementThe case coordinates for Pinnaclesassetmanagement 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 Pinnaclesassetmanagement has…Read full report →Earrth EarnsSome operations earn a place on the Cointiverse map through victim reports; Earrth Earns arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →BitnomialThe case coordinates for Bitnomial 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 Bitnomial has…Read full report →Trader AcademyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trader Academy enters with its coordinates already flashing: an official warning record sits behind…Read full report →FreyrMapping a broker entity is not the same as accusing one. Freyr's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →NZ Best RatesSome operations earn a place on the Cointiverse map through victim reports; NZ Best Rates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NZ…Read full report →Treola AgThe case coordinates for Treola Ag 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 Treola…Read full report →DFX Investment PlatformWe plot every flagged operation on the same network map, and DFX Investment Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OrigincryptoWe plot every flagged operation on the same network map, and Origincrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ohjuice.pluk phak praw rak maeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ohjuice.pluk phak praw rak mae enters with its coordinates already flashing: an official warning…Read full report →MTHUBWe plot every flagged operation on the same network map, and MTHUB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ohkajhu542Some operations earn a place on the Cointiverse map through victim reports; ohkajhu542 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ohkajhu542 has…Read full report →Royal Trading CenterRoyal Trading Center 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 →ArbistarSome operations earn a place on the Cointiverse map through victim reports; Arbistar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Arbistar has…Read full report →Sort Global MarketSort Global Market 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 →ZENITH ASSET PROWe plot every flagged operation on the same network map, and ZENITH ASSET PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Tradiant CapitalThe case coordinates for Tradiant 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 →EasyfxtradeoptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Easyfxtradeoptions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cress CapitalSome operations earn a place on the Cointiverse map through victim reports; Cress Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cress…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.