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 872 of 1289

prénom.nom@peugeot-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@peugeot-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitradesCapitrades 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 →APX CASome operations earn a place on the Cointiverse map through victim reports; APX CA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates APX CA…Read full report →Subsidium AgThe case coordinates for Subsidium Ag 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 Subsidium…Read full report →PrimeFxProfitThe case coordinates for PrimeFxProfit 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 PrimeFxProfit…Read full report →CryptohjltdWe plot every flagged operation on the same network map, and Cryptohjltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →First Class Forex FundsFirst Class Forex Funds entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →CrestalumThe case coordinates for Crestalum 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 Crestalum has…Read full report →Bubble Dot FXBubble Dot FX 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 →MandbcapitalThe case coordinates for Mandbcapital 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 Mandbcapital has…Read full report →APX CapitalSome operations earn a place on the Cointiverse map through victim reports; APX Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Amxer MarketsThe case coordinates for Amxer Markets 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 Amxer…Read full report →Novarix Trader 3.9 FlexWe plot every flagged operation on the same network map, and Novarix Trader 3.9 Flex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: TrassatMapping a broker entity is not the same as accusing one. Trassat's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The platform's…Read full report →cryptorefundblockchain.com (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cryptorefundblockchain.com (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Case file: IDEALFXTRADINGMapping a broker entity is not the same as accusing one. IDEALFXTRADING's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail mapping…Read full report →CRYPTO-SMARTCHAINSome operations earn a place on the Cointiverse map through victim reports; CRYPTO-SMARTCHAIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CRYPTO-SMARTCHAIN…Read full report →ALPHA INVESTORSome operations earn a place on the Cointiverse map through victim reports; ALPHA INVESTOR arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ALPHA INVESTOR…Read full report →Case file: Ultima MarketsWhen the Cointiverse cartographer's desk pulled the case file on Ultima Markets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →MangroupfxMangroupfx 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 →IescrowservicesThe case coordinates for Iescrowservices 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 Iescrowservices…Read full report →International Securities AdministratorsSome operations earn a place on the Cointiverse map through victim reports; International Securities Administrators arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →SignalsbitSignalsbit 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 →FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, InvestaxThe case coordinates for FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Swift Growth ManagementThe case coordinates for Swift Growth Management 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…Read full report →ArtisfinanceSome operations earn a place on the Cointiverse map through victim reports; Artisfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Artisfinance has…Read full report →PlatinumproinvestmentWe plot every flagged operation on the same network map, and Platinumproinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tricom Capital Management Pte LtdTricom Capital Management Pte Ltd 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 →InovestmentsInovestments 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 →Tecnología Co. Ltd. de Zhihui Youpin.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tecnología Co. Ltd. de Zhihui Youpin. enters with its coordinates already flashing: an official…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.