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.

38,739 reports · Page 926 of 1292

JONGROCE LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JONGROCE LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →Troy MarketSome operations earn a place on the Cointiverse map through victim reports; Troy Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →AlvaroFxPro Binary Option TradesSome operations earn a place on the Cointiverse map through victim reports; AlvaroFxPro Binary Option Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →AutoSmart TradesThe case coordinates for AutoSmart Trades 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 →PZ Markets(s)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PZ Markets(s) enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital Counsel LLCCapital Counsel LLC 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 →Betterswiss LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Betterswiss LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →Blackwell & AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blackwell & Associates enters with its coordinates already flashing: an official warning record sits…Read full report →AutofxbrokerThe case coordinates for Autofxbroker 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 Autofxbroker has…Read full report →TradersalliedSome operations earn a place on the Cointiverse map through victim reports; Tradersallied arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tradersallied has been…Read full report →Prime Options FXPrime Options 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 →FUNDLITESome operations earn a place on the Cointiverse map through victim reports; FUNDLITE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FUNDLITE has been…Read full report →Belvin MinersThe case coordinates for Belvin Miners 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 →Vannit BitWe plot every flagged operation on the same network map, and Vannit Bit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: FX Crypto ExpertsMapping a broker entity is not the same as accusing one. Case file: FX Crypto Experts's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Liberty Acquisition Holdings Corp.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Liberty Acquisition Holdings Corp. enters with its coordinates already flashing: an official warning record…Read full report →PREMIERFXPRO TRADES LIMITEDWe plot every flagged operation on the same network map, and PREMIERFXPRO TRADES LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Questh XEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Questh X enters with its coordinates already flashing: an official warning record sits behind…Read full report →SECCOINTRADESome operations earn a place on the Cointiverse map through victim reports; SECCOINTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →GdmfxThe case coordinates for Gdmfx 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 Gdmfx…Read full report →GlobianceWe plot every flagged operation on the same network map, and Globiance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CuartoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cuarto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Intro InvestSome operations earn a place on the Cointiverse map through victim reports; Intro Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Intro Invest…Read full report →Sifuku Millennium Group BhdSifuku Millennium Group Bhd 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…Read full report →FMX TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMX Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →LKEN BASEWe plot every flagged operation on the same network map, and LKEN BASE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro CapitalWe plot every flagged operation on the same network map, and Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital sits in a cluster our team knows well – a…Read full report →Compare Best ISAsSome operations earn a place on the Cointiverse map through victim reports; Compare Best ISAs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Emerald Point CapitalThe case coordinates for Emerald Point Capital 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 →Groupe OrelGroupe Orel 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 →

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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.