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.

38,763 reports · Page 932 of 1293

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 →Xtreme MarketsXtreme Markets 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 →Stockmarket navigation group302Some operations earn a place on the Cointiverse map through victim reports; Stockmarket navigation group302 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Coin Fx CapitalThe case coordinates for Coin Fx Capital 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…Read full report →CrypcoinThe case coordinates for Crypcoin 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 Crypcoin has…Read full report →CryptoKingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoKings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CK KreditSome operations earn a place on the Cointiverse map through victim reports; CK Kredit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CK Kredit…Read full report →MDR BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MDR Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →ZoomoptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zoomoption enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Green World Bank and MgmtThe case coordinates for Green World Bank and Mgmt were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Maxiontrader 19 FlexWe plot every flagged operation on the same network map, and Maxiontrader 19 Flex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →24TOPLIVEMININGFXSome operations earn a place on the Cointiverse map through victim reports; 24TOPLIVEMININGFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On May 12,…Read full report →Jdbr InvestissementsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jdbr Investissements enters with its coordinates already flashing: an official warning record sits behind…Read full report →DCMSome operations earn a place on the Cointiverse map through victim reports; DCM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DCM has been…Read full report →Corbridge CapitalThe case coordinates for Corbridge Capital 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 Corbridge…Read full report →ENTForex — chain-cartography reviewOn the Cointiverse star map of indexed entities, ENTForex sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Financika TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financika Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTC ConvertThe case coordinates for BTC Convert 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 →FuturecurrencytradingWe plot every flagged operation on the same network map, and Futurecurrencytrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NextopcoinsThe case coordinates for Nextopcoins 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 Nextopcoins has…Read full report →PREMIER AXIS FINANCESome operations earn a place on the Cointiverse map through victim reports; PREMIER AXIS FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →RXK CapitalFew cases reach the Cointiverse cartographer with their trail still legible. RXK Capital is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →PU Prime LLCThe case coordinates for PU Prime LLC 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…Read full report →contact@groupe-goirand.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@groupe-goirand.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Palmieri Angnardo & Co Inc.We plot every flagged operation on the same network map, and Palmieri Angnardo & Co Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →MarketsadvgroupThe case coordinates for Marketsadvgroup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Marketsadvgroup has been…Read full report →Watchlist entry · Century Investment FuturesMapping a broker entity is not the same as accusing one. Watchlist entry · Century Investment Futures's case file documents what the chain shows, what victims report, and what the absence of…Read full report →CMC Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; CMC Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Uplift Money (clone of FCA Authorised and Appointed Representative firms)We plot every flagged operation on the same network map, and Uplift Money (clone of FCA Authorised and Appointed Representative firms) sits in a cluster our team knows well – a polished…Read full report →POLKADOT SCHEME INCPOLKADOT SCHEME 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 →

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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.