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.

38,723 reports · Page 902 of 1291

RelutorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Relutor enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LplinvestingThe case coordinates for Lplinvesting 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 Lplinvesting…Read full report →Case file: Watchlist entry · Forex Crypto PayoutFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Forex Crypto Payout is one of them — not because the operators were careless, but because their laundering…Read full report →Uncommix LtdSome operations earn a place on the Cointiverse map through victim reports; Uncommix Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FinvegeWe plot every flagged operation on the same network map, and Finvege sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptolegaltradeThe case coordinates for Cryptolegaltrade 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 Cryptolegaltrade has…Read full report →CRYPTODIGITALHUBWe plot every flagged operation on the same network map, and CRYPTODIGITALHUB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CitiglobalhkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citiglobalhk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TritonmarketsThe case coordinates for Tritonmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tritonmarkets has been…Read full report →Performance Equity Inc.Performance Equity Inc. 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 →ActivetrademanagementThe case coordinates for Activetrademanagement were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Activetrademanagement has been…Read full report →Bei24 7Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bei24 7 enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finance ReservesWe plot every flagged operation on the same network map, and Finance Reserves sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JetBitxSome operations earn a place on the Cointiverse map through victim reports; JetBitx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows JetBitx has…Read full report →Polkadot Heritage LimitedWe plot every flagged operation on the same network map, and Polkadot Heritage Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SFX Global LtdSFX Global 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 any verifiable…Read full report →AcheterdubitcoinSome operations earn a place on the Cointiverse map through victim reports; Acheterdubitcoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Acheterdubitcoin…Read full report →ONECRYP.TOSome operations earn a place on the Cointiverse map through victim reports; ONECRYP.TO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Moravia CapitalMoravia Capital 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 →HUT8We plot every flagged operation on the same network map, and HUT8 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Altea GestionThe case coordinates for Altea Gestion 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 Altea…Read full report →Bitrade MarketThe case coordinates for Bitrade Market 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 On…Read full report →Aid MarketsAid Markets 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 →Financial MagnumWe plot every flagged operation on the same network map, and Financial Magnum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →0553cjThe case coordinates for 0553cj were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates 0553cj has been…Read full report →Best TradeThe case coordinates for Best Trade 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…Read full report →Quantum CodeSome operations earn a place on the Cointiverse map through victim reports; Quantum Code arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Quantum Code…Read full report →VIE FINANCE AEPEYWe plot every flagged operation on the same network map, and VIE FINANCE AEPEY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CryptofxtraderCryptofxtrader 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 →FXPIPSGOLDFXPIPSGOLD 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 →

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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.