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.

38,718 reports · Page 894 of 1291

Cfdinvest24The case coordinates for Cfdinvest24 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 BrokersView…Read full report →EquitymcapitalSome operations earn a place on the Cointiverse map through victim reports; Equitymcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Blockchain RecoveryWe plot every flagged operation on the same network map, and Blockchain Recovery sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bond GenieEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bond Genie enters with its coordinates already flashing: an official warning record sits behind…Read full report →AGLcapitalsWe plot every flagged operation on the same network map, and AGLcapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FLATTRADEThe case coordinates for FLATTRADE 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 FLATTRADE…Read full report →Patrim OmniumThe case coordinates for Patrim Omnium 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 →AI ArbitrixWe plot every flagged operation on the same network map, and AI Arbitrix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Karatbit ExchangeWe plot every flagged operation on the same network map, and Karatbit Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Strategy discussion group 88The case coordinates for Strategy discussion group 88 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Crypto Management SwitzerlandWe plot every flagged operation on the same network map, and Crypto Management Switzerland sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MCKENZIE FREY CAPITAL PARTNERSThe case coordinates for MCKENZIE FREY CAPITAL PARTNERS 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 →SouverainpeSouverainpe 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 →Crestline AmThe case coordinates for Crestline Am 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 Crestline…Read full report →Prime Advantage New ZealandWe plot every flagged operation on the same network map, and Prime Advantage New Zealand sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Raj Forex Trade: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Raj Forex Trade is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Crown-Thompson Global Wealth Management LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crown-Thompson Global Wealth Management LLC enters with its coordinates already flashing: an official warning…Read full report →DeluxtradexWe plot every flagged operation on the same network map, and Deluxtradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitkub Pro AnalyticsWe plot every flagged operation on the same network map, and Bitkub Pro Analytics sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Assay Management Spo. z o.o.Assay Management Spo. z o.o. 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 →FLEXFX TRADINGFLEXFX TRADING 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 →DTNETFew cases reach the Cointiverse cartographer with their trail still legible. DTNET is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →WlincSome operations earn a place on the Cointiverse map through victim reports; Wlinc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wlinc has been…Read full report →OndofinancetradeWe plot every flagged operation on the same network map, and Ondofinancetrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alliance SCPI & ParkWe plot every flagged operation on the same network map, and Alliance SCPI & Park sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →PowerCapitalWe plot every flagged operation on the same network map, and PowerCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Learn Stock ClassroomThe case coordinates for Learn Stock Classroom 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 →Bond ComparisonWe plot every flagged operation on the same network map, and Bond Comparison sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →24 Provident TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24 Provident Trade enters with its coordinates already flashing: an official warning record sits…Read full report →FFTFX TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FFTFX TRADING enters with its coordinates already flashing: an official warning record sits behind…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.