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.

38,741 reports · Page 929 of 1292

SenvixSome operations earn a place on the Cointiverse map through victim reports; Senvix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Senvix…Read full report →TradingBinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradingBinance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →walterfxoptiontradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. walterfxoptiontrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Immediate Future New ZealandSome operations earn a place on the Cointiverse map through victim reports; Immediate Future New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →COINMAINVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COINMAINVEST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fortuna Private InvestmentsFortuna Private Investments 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 →Henkel FinanceHenkel Finance 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 →BancorpspainSome operations earn a place on the Cointiverse map through victim reports; Bancorpspain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bancorpspain…Read full report →CapitaltrustlimitedWe plot every flagged operation on the same network map, and Capitaltrustlimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Prime Investment by ORWe plot every flagged operation on the same network map, and Prime Investment by OR sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Pinegroup LimitedSome operations earn a place on the Cointiverse map through victim reports; Pinegroup Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pinegroup Limited…Read full report →FR SpintEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FR Spint enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lion BondsSome operations earn a place on the Cointiverse map through victim reports; Lion Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Lion Bonds…Read full report →Tezos-GlobalSome operations earn a place on the Cointiverse map through victim reports; Tezos-Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Tezos-Global…Read full report →XpresTradeXpresTrade 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. What…Read full report →MegafxswifttradeSome operations earn a place on the Cointiverse map through victim reports; Megafxswifttrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On October…Read full report →My Money MarketThe case coordinates for My Money Market 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 →Cloning entity – Banque de LuxembourgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning entity – Banque de Luxembourg enters with its coordinates already flashing: an official…Read full report →BTRADESSome operations earn a place on the Cointiverse map through victim reports; BTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BTRADES…Read full report →OD MarketsFew cases reach the Cointiverse cartographer with their trail still legible. entry · OD Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Freidman Capital Group LLCSome operations earn a place on the Cointiverse map through victim reports; Freidman Capital Group LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Global TreadingsWe plot every flagged operation on the same network map, and Global Treadings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRADERSPAYOUTSome operations earn a place on the Cointiverse map through victim reports; TRADERSPAYOUT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows According to…Read full report →wwweasterlyacqcorpcomSome operations earn a place on the Cointiverse map through victim reports; wwweasterlyacqcorpcom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows wwweasterlyacqcorpcom has…Read full report →iSpeed Productions Inc.iSpeed Productions 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 →247LEGACYMARKETSome operations earn a place on the Cointiverse map through victim reports; 247LEGACYMARKET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows 247LEGACYMARKET has…Read full report →RevolutEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Revolut enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MarketprotradeSome operations earn a place on the Cointiverse map through victim reports; Marketprotrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Marketprotrade…Read full report →V-Brokers (VGB)The case coordinates for V-Brokers (VGB) 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 →Trade Edge AiWe plot every flagged operation on the same network map, and Trade Edge Ai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.