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 829 of 1287

Commonweath Bank of AustraliaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Commonweath Bank of Australia enters with its coordinates already flashing: an official warning record…Read full report →SBAV Group (We plot every flagged operation on the same network map, and SBAV Group ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bullion FX(aka BFX aka BullyPedex)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bullion FX(aka BFX aka BullyPedex) enters with its coordinates already flashing: an official warning…Read full report →MobatradeMobatrade 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 →Case file: Flexo Markets — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Flexo Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Easy Stock LearningEasy Stock Learning 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 →FinAllianzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FinAllianz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CvcmarketsWe plot every flagged operation on the same network map, and Cvcmarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ProinvestThe case coordinates for Proinvest 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 Proinvest…Read full report →Cain Capital LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cain Capital LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Sd CapitalWe plot every flagged operation on the same network map, and Sd Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DIFC InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DIFC Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →bitbuyscoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bitbuyscoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ChartmainoptionWe plot every flagged operation on the same network map, and Chartmainoption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: ECN MARKETSFew cases reach the Cointiverse cartographer with their trail still legible. Case file: ECN MARKETS is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Stone Bridge Funds Stone BridgeStone Bridge Funds Stone Bridge 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 →IQtradingplatformMapping a broker entity is not the same as accusing one. IQtradingplatform's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →ARGOFINANCEARGOFINANCE 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 →Republican Trust EmpowermentThe case coordinates for Republican Trust Empowerment 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 →infxcoinkapitaWe plot every flagged operation on the same network map, and infxcoinkapita sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Markets Analyst (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Markets Analyst ( enters with its coordinates already flashing: an official warning record sits…Read full report →MyCopy Stocks CompanyWe plot every flagged operation on the same network map, and MyCopy Stocks Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Silverberg & AssociatesSilverberg & Associates 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 →Pinnacle Trades NetThe case coordinates for Pinnacle Trades Net 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 →VENDOR INVESTMENT GROUPThe case coordinates for VENDOR INVESTMENT GROUP 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 →GainexoGainexo 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. Reading…Read full report →TrademirrorSome operations earn a place on the Cointiverse map through victim reports; Trademirror arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Trademirror…Read full report →Crypto Global Platform BlockvestNovabrokerageEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Global Platform BlockvestNovabrokerage enters with its coordinates already flashing: an official warning record…Read full report →Flujo NyxorWe plot every flagged operation on the same network map, and Flujo Nyxor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · FX Markets LimitedMapping a broker entity is not the same as accusing one. Watchlist entry · FX Markets Limited's case file documents what the chain shows, what victims report, and what the absence of…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.