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.

38,594 reports · Page 834 of 1287

EXPERT CRYPTOFX OPTION LTDSome operations earn a place on the Cointiverse map through victim reports; EXPERT CRYPTOFX OPTION LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →EquitytrioSome operations earn a place on the Cointiverse map through victim reports; Equitytrio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On November 18,…Read full report →PrimestocktradesPrimestocktrades 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 →Edgemarket Pro Edge Market ProEdgemarket Pro Edge Market Pro 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 →RTfintechRTfintech 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 →SwiftcryptofxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiftcryptofx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ACTIVEPROTRADESSome operations earn a place on the Cointiverse map through victim reports; ACTIVEPROTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ACTIVEPROTRADES…Read full report →Esmond International Markets LtdThe case coordinates for Esmond International Markets Ltd 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 →Vexchange and Venture XchangeSome operations earn a place on the Cointiverse map through victim reports; Vexchange and Venture Xchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →TESLERGENESISWe plot every flagged operation on the same network map, and TESLERGENESIS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tradixa, AJ Asset, One Thousand One, Swissinv24, UptosWe plot every flagged operation on the same network map, and Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos sits in a cluster our team knows well – a polished front, a…Read full report →Universal Expert FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Universal Expert FX enters with its coordinates already flashing: an official warning record sits…Read full report →Wealth Growth Pioners (VIP8)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealth Growth Pioners (VIP8) enters with its coordinates already flashing: an official warning record…Read full report →Case file: FXMUNDOCase file: FXMUNDO 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 a high-pressure…Read full report →Navitas Markets: forensic cartographyMapping a broker entity is not the same as accusing one. Navitas Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography…Read full report →GLOBALCOINCAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBALCOINCAPITAL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MABEWO HOLDING SESome operations earn a place on the Cointiverse map through victim reports; MABEWO HOLDING SE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BitforexfidelityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitforexfidelity enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MFSA Warning – GATE BROKERS LIMITED – Unlicensed EntityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity enters with its coordinates already…Read full report →5g Crypto Trading MarketingThe case coordinates for 5g Crypto Trading 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…Read full report →Garanti TrademinexOn the Cointiverse star map of indexed entities, Garanti Trademinex sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →IFSinvestingWe plot every flagged operation on the same network map, and IFSinvesting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →The Money Supermarket (clone of FCA authorised firm)The Money Supermarket (clone of FCA authorised firm) 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 →Case file: Action CorretoraMapping a broker entity is not the same as accusing one. Case file: Action Corretora's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →EVO CRYPTOSEVO CRYPTOS 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 →IxtikEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ixtik enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FutuneAcademyFXWe plot every flagged operation on the same network map, and FutuneAcademyFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Stock Market Exploration Group 91The case coordinates for Stock Market Exploration Group 91 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →CDN LawCDN Law 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 →Base2TradeBase2Trade 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 →

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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.