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.

38,646 reports · Page 868 of 1289

NexosTradeWe plot every flagged operation on the same network map, and NexosTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TRX Trade NetThe case coordinates for TRX Trade Net were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TRX…Read full report →AvaTradingProSome operations earn a place on the Cointiverse map through victim reports; AvaTradingPro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 31 January…Read full report →prénom.nom-amf@europe.comprénom.nom-amf@europe.com 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 →iGain MarketsiGain Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →Trufort investmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trufort investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →DexTech AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DexTech AG enters with its coordinates already flashing: an official warning record sits behind…Read full report →OKJ Our FarmOKJ Our Farm 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 →uk isa comparison a trading style of Easywealth LtdSome operations earn a place on the Cointiverse map through victim reports; uk isa comparison a trading style of Easywealth Ltd arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Organic from Farm to TableWe plot every flagged operation on the same network map, and Organic from Farm to Table sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →AvexcapitalAvexcapital 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 →FxCrobtradingSome operations earn a place on the Cointiverse map through victim reports; FxCrobtrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Lhk GroupSome operations earn a place on the Cointiverse map through victim reports; Lhk Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Lhk Group…Read full report →PafinanzWe plot every flagged operation on the same network map, and Pafinanz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@nibc-nv.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@nibc-nv.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@nibc-nv.com…Read full report →69brokersWe plot every flagged operation on the same network map, and 69brokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GlobfoctrumWe plot every flagged operation on the same network map, and Globfoctrum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Divers WealthSome operations earn a place on the Cointiverse map through victim reports; Divers Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Marketindex ExchangeSome operations earn a place on the Cointiverse map through victim reports; Marketindex Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →XelfinMarketsWe plot every flagged operation on the same network map, and XelfinMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HKGKFK International LimitedSome operations earn a place on the Cointiverse map through victim reports; HKGKFK International Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates HKGKFK…Read full report →GatevexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gatevex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →XAU Club International TradeXAU Club International Trade 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 →AlphaReturnsWe plot every flagged operation on the same network map, and AlphaReturns sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bit Finance Live IqWe plot every flagged operation on the same network map, and Bit Finance Live Iq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ImbrexstreamImbrexstream 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 →Thinkvate MarketsThe case coordinates for Thinkvate Markets 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…Read full report →KryptoSpursEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KryptoSpurs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AMZ Retirement InvestmentsSome operations earn a place on the Cointiverse map through victim reports; AMZ Retirement Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →UK Investment OptionsThe case coordinates for UK Investment Options 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 →

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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.