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 827 of 1287
FirsTradeInvestingWe plot every flagged operation on the same network map, and FirsTradeInvesting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Magnum TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magnum Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →MudraPrimeFXThe case coordinates for MudraPrimeFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MudraPrimeFX 's website…Read full report →Max Your ProfitSome operations earn a place on the Cointiverse map through victim reports; Max Your Profit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →DC Trading OptionsDC Trading Options 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 →Le Bon EmpruntThe case coordinates for Le Bon Emprunt 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 →Davis Group InternationalDavis Group International 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 →Baytree Capital AssociatesWe plot every flagged operation on the same network map, and Baytree Capital Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →YuboSome operations earn a place on the Cointiverse map through victim reports; Yubo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Yubo has been…Read full report →HFX-Altrex CapitaThe case coordinates for HFX-Altrex Capita 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 →Fraudulent online trading platformsSome operations earn a place on the Cointiverse map through victim reports; Fraudulent online trading platforms arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Watchlist entry · Oriental FX — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Oriental FX sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Merkury Finanse Maciej SzczepaniakMerkury Finanse Maciej Szczepaniak 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 →GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.We plot every flagged operation on the same network map, and GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. sits in a cluster our team knows well – a polished front, a…Read full report →PatrimèraThe case coordinates for Patrimèra were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Patrimèra has been…Read full report →Gold HeritageThe case coordinates for Gold Heritage were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gold Heritage…Read full report →FOREXVERTEXTRADESome operations earn a place on the Cointiverse map through victim reports; FOREXVERTEXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FOREXVERTEXTRADE has been…Read full report →$MANEKIThe case coordinates for $MANEKI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates $MANEKI has been…Read full report →Fxbinas Trade Trade — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Fxbinas Trade Trade has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Auro MarketsAuro Markets 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 →International Commission of SecuritiesInternational Commission of 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…Read full report →cryptoworld-fx LtdThe case coordinates for cryptoworld-fx Ltd 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 cryptoworld-fx…Read full report →Energy Wealth Investment EW InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Energy Wealth Investment EW Investments enters with its coordinates already flashing: an official warning…Read full report →website coinfxhub.comSome operations earn a place on the Cointiverse map through victim reports; website coinfxhub.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Scam warning: Decentralised Application: deficit.infoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Scam warning: Decentralised Application: deficit.info enters with its coordinates already flashing: an official warning…Read full report →EtherionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etherion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UniversepgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Universepgroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Refundee (clone)Refundee (clone) 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 →prénom.nom@egm-asset.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@egm-asset.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Avenue International Advisors LLCWe plot every flagged operation on the same network map, and Avenue International Advisors LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and 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.