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.

38,724 reports · Page 903 of 1291

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 →Tfcm protradingSome operations earn a place on the Cointiverse map through victim reports; Tfcm protrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →247PROTRADINGThe case coordinates for 247PROTRADING 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 247PROTRADING…Read full report →Mr. Nice Generous FinanceThe case coordinates for Mr. Nice Generous Finance 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 →Cap TradersSome operations earn a place on the Cointiverse map through victim reports; Cap Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →2021 Income Bonds2021 Income Bonds 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 →Haitongcaifu1Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Haitongcaifu1 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: MasterECNOn the Cointiverse star map of indexed entities, Case file: MasterECN sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →acedigitalspro.com.extrodigitalpro.comWe plot every flagged operation on the same network map, and acedigitalspro.com.extrodigitalpro.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EquitytradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equitytrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BNP Online Bank (the impersonating entity)Some operations earn a place on the Cointiverse map through victim reports; BNP Online Bank (the impersonating entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →UpgradedtradefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Upgradedtradefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OtcsxWe plot every flagged operation on the same network map, and Otcsx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ENEX CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ENEX Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →iForexpipsWe plot every flagged operation on the same network map, and iForexpips sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AMAZON(OR) official.The case coordinates for AMAZON(OR) official. 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 →Compare ISA DealsCompare ISA Deals 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 →Placements PrivesWe plot every flagged operation on the same network map, and Placements Prives sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tradesafe xSome operations earn a place on the Cointiverse map through victim reports; Tradesafe x arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Parenta Financial Services LimitedThe case coordinates for Parenta Financial Services Limited 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 →TopdiamondfxWe plot every flagged operation on the same network map, and Topdiamondfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone FXOROClone FXORO 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 →Sirano GestionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sirano Gestion enters with its coordinates already flashing: an official warning record sits behind…Read full report →Van Der Hout, Parker & Price LLPSome operations earn a place on the Cointiverse map through victim reports; Van Der Hout, Parker & Price LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Evergo LtdEvergo 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 licence.…Read full report →Claims Masters LTDClaims Masters 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 →Bitmatic, Xmtoro.com, 2139 Exchange, Cyber CapitalThe case coordinates for Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →BegwixBegwix 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 →Case file: SolitixFXSolitixFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Quantara FXThe case coordinates for Quantara FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quantara FX…Read full report →

First page (1) Middle page (646) Last page (1291)

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.