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.

38,581 reports · Page 813 of 1287

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 →Aurora FinanzenWe plot every flagged operation on the same network map, and Aurora Finanzen sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →National Refund GroupThe case coordinates for National Refund Group 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…Read full report →CryptobinancefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptobinancefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Daily Pips FX: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Daily Pips FX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →WEALTH MINDEDWEALTH MINDED 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 →CompareForexBrokersThe case coordinates for CompareForexBrokers 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 CompareForexBrokers has…Read full report →Myers and Baker AssociatesThe case coordinates for Myers and Baker Associates 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 →INVESTORS TRUSTINVESTORS TRUST 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 →Hendricks & HurstHendricks & Hurst 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 →Adroit FinanciersAdroit Financiers 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 →Case file: MaxiCapital — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: MaxiCapital is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Octopus Asset InvestmentOctopus Asset Investment 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 →Zygjqh HkSome operations earn a place on the Cointiverse map through victim reports; Zygjqh Hk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Zygjqh…Read full report →Alpha Crypto Trade FX LtdWe plot every flagged operation on the same network map, and Alpha Crypto Trade FX Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →AaaThe case coordinates for Aaa 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 Aaa…Read full report →BitwayvixWe plot every flagged operation on the same network map, and Bitwayvix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pythagon Expert OptionPythagon Expert 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 verifiable…Read full report →Flow Trade AIWe plot every flagged operation on the same network map, and Flow Trade AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BinsmarketsThe case coordinates for Binsmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Binsmarkets has been…Read full report →BOGNER & CEOBOGNER & CEO 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 →SNRC Foundation LtdSome operations earn a place on the Cointiverse map through victim reports; SNRC Foundation Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SNRC…Read full report →WealthstreamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealthstream enters with its coordinates already flashing: an official warning record sits behind the…Read full report →H-Trade (Global) IslamicWe plot every flagged operation on the same network map, and H-Trade (Global) Islamic sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DesAlpes LLC Grace des AlpesLa Communaute des AlpesSome operations earn a place on the Cointiverse map through victim reports; DesAlpes LLC Grace des AlpesLa Communaute des Alpes arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Gv CorporatelimitedGv Corporatelimited 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 →Free Market48Free Market48 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 →Group 500We plot every flagged operation on the same network map, and Group 500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. 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 →Ac InvestissementWe plot every flagged operation on the same network map, and Ac Investissement sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →

First page (1) Middle page (644) Last page (1287)

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.