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.
38,580 reports · Page 812 of 1286
TradeVexoThe case coordinates for TradeVexo 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 TradeVexo has…Read full report →Cornelius CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cornelius Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lumo Space ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lumo Space Pro enters with its coordinates already flashing: an official warning record sits…Read full report →Michael Rayh FxWe plot every flagged operation on the same network map, and Michael Rayh Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AxitproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axitpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EutheniEutheni 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 →GreenGoldSignalsSome operations earn a place on the Cointiverse map through victim reports; GreenGoldSignals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record GreenGoldSignals…Read full report →SparkleWhite FXSparkleWhite FX 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 →Apex Share BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Share Broker enters with its coordinates already flashing: an official warning record sits…Read full report →CoinyardsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinyards enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Plusinvesting aka Plus InvestingPlusinvesting aka Plus Investing 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 →Bergmann FinanceThe case coordinates for Bergmann Finance 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 →PRB SecuritiesPRB Securities 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 →CoinrecWe plot every flagged operation on the same network map, and Coinrec sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ORKAN FX — chain-cartography reviewMapping a broker entity is not the same as accusing one. ORKAN FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →FX Oppen fxoppen fxoppenFX TraderThe case coordinates for FX Oppen fxoppen fxoppenFX Trader 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 →SFCap – CloneSome operations earn a place on the Cointiverse map through victim reports; SFCap – Clone arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SFCap…Read full report →Bernd Franz Fröhler (the Scam Entity)Some operations earn a place on the Cointiverse map through victim reports; Bernd Franz Fröhler (the Scam Entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Goldman Lampe Private BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldman Lampe Private Bank enters with its coordinates already flashing: an official warning record…Read full report →Janco Lazard Transfer CompanyThe case coordinates for Janco Lazard Transfer Company 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 →Traderx WebWe plot every flagged operation on the same network map, and Traderx Web sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LuxfinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Luxfins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →United States Registration CommissionThe case coordinates for United States Registration Commission 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 →CyrcoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cyrcoins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BigBlue FX: forensic cartographyThe cartography file on BigBlue FX opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Gray-ThyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gray-Thy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FX Swiss LtdFX Swiss 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 any verifiable…Read full report →DosouentDosouent 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 →EuroNextWe plot every flagged operation on the same network map, and EuroNext sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RoiseaRoisea crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…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.