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.

38,762 reports · Page 931 of 1293

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 →Forexcells Markets Ltd. ForexcellForexcells Markets Ltd. Forexcell 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 →EnfondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Enfonds enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StartwayproSome operations earn a place on the Cointiverse map through victim reports; Startwaypro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Startwaypro…Read full report →FxmasterbotSome operations earn a place on the Cointiverse map through victim reports; Fxmasterbot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Fxmasterbot…Read full report →RECONFXHUBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RECONFXHUB enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)Some operations earn a place on the Cointiverse map through victim reports; TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) arrived by regulator flag. Both routes end…Read full report →BarclaysAGSome operations earn a place on the Cointiverse map through victim reports; BarclaysAG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →InterbankbrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interbankbrokers enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FX NextGen LtdThe case coordinates for FX NextGen Ltd 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 →Lush AssetsWe plot every flagged operation on the same network map, and Lush Assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Len24 Bank (Clone of FCA Authorised Firm)The case coordinates for Len24 Bank (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →zealasset.ltdWe plot every flagged operation on the same network map, and zealasset.ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeltaChainXWe plot every flagged operation on the same network map, and DeltaChainX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →United Consultants Fiduciary Services (UCFS)United Consultants Fiduciary Services (UCFS) 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 →espace-client.linkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. espace-client.link enters with its coordinates already flashing: an official warning record sits behind the…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.