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.

38,742 reports · Page 930 of 1292

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 →Equity Budget – Suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equity Budget – Suspected scam enters with its coordinates already flashing: an official warning…Read full report →Gold8financialexchangeSome operations earn a place on the Cointiverse map through victim reports; Gold8financialexchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gold8financialexchange has been…Read full report →Case file: Liirat Ltd — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Liirat Ltd has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Platforms GoldflameWe plot every flagged operation on the same network map, and Platforms Goldflame sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fido MarketsSome operations earn a place on the Cointiverse map through victim reports; Fido Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There…Read full report →First Chartered UKFirst Chartered UK 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 →Stock chart Hunterv1We plot every flagged operation on the same network map, and Stock chart Hunterv1 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd enters with its coordinates already flashing:…Read full report →Bruckmann RosserBruckmann Rosser 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 →Bridge Trust CapitalOn the Cointiverse star map of indexed entities, Bridge Trust Capital sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →Elite TechalSome operations earn a place on the Cointiverse map through victim reports; Elite Techal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →EXO Pro Markets exomarketsproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXO Pro Markets exomarketspro enters with its coordinates already flashing: an official warning record…Read full report →Infinity Orbit Invest LtdThe case coordinates for Infinity Orbit Invest Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Case file: EurotradesWhen the Cointiverse cartographer's desk pulled the case file on Case file: Eurotrades, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →PNBBANQUESome operations earn a place on the Cointiverse map through victim reports; PNBBANQUE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record PNBBANQUE…Read full report →AW FX BankSome operations earn a place on the Cointiverse map through victim reports; AW FX Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Trading ToolsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Tools enters with its coordinates already flashing: an official warning record sits behind…Read full report →Venturien Pty LtdWe plot every flagged operation on the same network map, and Venturien Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NaviarkSome operations earn a place on the Cointiverse map through victim reports; Naviark arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Naviark has been…Read full report →Ginjiro AcquisitionsSome operations earn a place on the Cointiverse map through victim reports; Ginjiro Acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ginjiro…Read full report →DalzelltradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dalzelltrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Patron CapitalWe plot every flagged operation on the same network map, and Patron Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Auro dex FranceThe case coordinates for Auro dex France 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 →Trade AvitaWe plot every flagged operation on the same network map, and Trade Avita sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · A trade InternationalMapping a broker entity is not the same as accusing one. Watchlist entry · A trade International's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Clone SpreadexClone Spreadex 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 →ULTRA CRYPTOCOIN FXWe plot every flagged operation on the same network map, and ULTRA CRYPTOCOIN FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@efg-private.comprénom.nom@efg-private.com 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 →Case file: Watchlist entry · Profited CryptoWatchlist entry · Profited Crypto entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk…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.