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.

38,737 reports · Page 922 of 1292

Investor Protect BureauWe plot every flagged operation on the same network map, and Investor Protect Bureau sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradeutmThe case coordinates for Tradeutm 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 Tradeutm…Read full report →IQCOPYTRADERWe plot every flagged operation on the same network map, and IQCOPYTRADER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XeodisXeodis 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 →Eastpac Capital LimitedEastpac Capital Limited 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 →Case file: Watchlist entry · Right FXFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Right FX is one of them — not because the operators were careless, but because their laundering geometry…Read full report →IQBcoin (Some operations earn a place on the Cointiverse map through victim reports; IQBcoin ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →EPIC FX TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EPIC FX TRADES enters with its coordinates already flashing: an official warning record sits…Read full report →INTELLINOVEXThe case coordinates for INTELLINOVEX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INTELLINOVEX has been…Read full report →Hawk EquiwickHawk Equiwick 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 →Case file: WiXiFew cases reach the Cointiverse cartographer with their trail still legible. Case file: WiXi is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →NYSE6Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NYSE6 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Intra InvestIntra Invest 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 →Magallanes ValueSome operations earn a place on the Cointiverse map through victim reports; Magallanes Value arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Magallanes Value…Read full report →SpreadsaglSome operations earn a place on the Cointiverse map through victim reports; Spreadsagl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Spreadsagl…Read full report →Cloning of Allegretto Holding S.à r.lSome operations earn a place on the Cointiverse map through victim reports; Cloning of Allegretto Holding S.à r.l arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →AITraderThe case coordinates for AITrader 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 AITrader…Read full report →Clarus Capital Group ManagementSome operations earn a place on the Cointiverse map through victim reports; Clarus Capital Group Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →CF Broker SARLThe case coordinates for CF Broker SARL 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 →alexawealthmngt.com (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and alexawealthmngt.com (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Titanium WalletWe plot every flagged operation on the same network map, and Titanium Wallet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRYPTO EVIDENCESome operations earn a place on the Cointiverse map through victim reports; CRYPTO EVIDENCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Inevitrade CryptoThe case coordinates for Inevitrade Crypto 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 →Kerdosfx IncKerdosfx 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 licence.…Read full report →TradeluxSome operations earn a place on the Cointiverse map through victim reports; Tradelux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tradelux has…Read full report →Case file: Case file: CentralMarginsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: CentralMargins has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Cloning VP Bank (Luxembourg) SACloning VP Bank (Luxembourg) SA 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 →Schroeder Law FirmThe case coordinates for Schroeder Law Firm 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 →Fonds Investissement ArquantFonds Investissement Arquant 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 →Sadi FinanceWe plot every flagged operation on the same network map, and Sadi Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →

First page (1) Middle page (646) Last page (1292)

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.