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.

38,592 reports · Page 826 of 1287

EVESTThe case coordinates for EVEST 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 EVEST…Read full report →Bonds TodayBonds Today 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 →Trade DefinityWe plot every flagged operation on the same network map, and Trade Definity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BI PinnacleThe case coordinates for BI Pinnacle 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 BI…Read full report →GrowcoinSome operations earn a place on the Cointiverse map through victim reports; Growcoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Growcoin has…Read full report →CryptolivetradingWe plot every flagged operation on the same network map, and Cryptolivetrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capital Asia GroupThe case coordinates for Capital Asia Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Capital…Read full report →The Capital Holding Llc and FX Publications IncThe Capital Holding Llc and FX Publications Inc is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →STANBIC HERITAGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STANBIC HERITAGE enters with its coordinates already flashing: an official warning record sits behind…Read full report →StarwellEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Starwell enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ABS Crop MarketingThe case coordinates for ABS Crop Marketing 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 →MoxiumThe case coordinates for Moxium were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There is no…Read full report →MARKETS ADVWe plot every flagged operation on the same network map, and MARKETS ADV sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tamgacom LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tamgacom LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →TitanTraderThe case coordinates for TitanTrader were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TitanTrader has been…Read full report →InvestisafeInvestisafe 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 →Trade GB 24Trade GB 24 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 →Case file: Watchlist entry · DerbyForexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · DerbyForex has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →VanwardintlSome operations earn a place on the Cointiverse map through victim reports; Vanwardintl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Vanwardintl has…Read full report →GlobalMarkets ACEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GlobalMarkets AC enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto Forex Club LtdWe plot every flagged operation on the same network map, and Crypto Forex Club Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CMCapitalThe case coordinates for CMCapital 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 CMCapital…Read full report →XtbXtb 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 →Watchlist entry · FX ZEN: forensic cartographyWatchlist entry · FX ZEN entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of…Read full report →Mfs InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Mfs Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mfs Investments…Read full report →Estoque InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Estoque Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Binacryptogain24Binacryptogain24 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 →cputrades.comSome operations earn a place on the Cointiverse map through victim reports; cputrades.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On January…Read full report →Dulcet Group LLCSome operations earn a place on the Cointiverse map through victim reports; Dulcet Group LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dulcet…Read full report →Case file: FinoptecWhen the Cointiverse cartographer's desk pulled the case file on Finoptec, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…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.