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 933 of 1293

Apex Group Ltd. h.o.d.n. Apex Europe LimitedSome operations earn a place on the Cointiverse map through victim reports; Apex Group Ltd. h.o.d.n. Apex Europe Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CryptocurrencyXpress — chain-cartography reviewMapping a broker entity is not the same as accusing one. CryptocurrencyXpress's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The platform's…Read full report →FinitytradeThe case coordinates for Finitytrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finitytrade claims to…Read full report →Baxter-Ford & Associates LLCBaxter-Ford & Associates 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…Read full report →SOFX LimitedWe plot every flagged operation on the same network map, and SOFX Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alliance Transfer Inc.Some operations earn a place on the Cointiverse map through victim reports; Alliance Transfer Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →INCOLUDIDOWe plot every flagged operation on the same network map, and INCOLUDIDO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX Options TradeFX Options Trade 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 →CoinrevolutWe plot every flagged operation on the same network map, and Coinrevolut sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BlackRoack Alliance LPBlackRoack Alliance LP 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 →CryptofundfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptofundfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto LordsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Lords enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Actives Traders — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Actives Traders has been through it three times — initial intake, victim escalation, then…Read full report →RbctradeThe case coordinates for Rbctrade 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 Rbctrade has…Read full report →RAPIDMINING247We plot every flagged operation on the same network map, and RAPIDMINING247 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alliance Market GroupThe case coordinates for Alliance Market Group 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 →Diego VergasDiego Vergas 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 →Easy BondsWe plot every flagged operation on the same network map, and Easy Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SbmosiSbmosi 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. Reading…Read full report →Menian InvestmentThe case coordinates for Menian Investment 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 Menian…Read full report →Metaverse Foreign Exchange Group Inc.We plot every flagged operation on the same network map, and Metaverse Foreign Exchange Group Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →NorthfintechfxThe case coordinates for Northfintechfx 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 map Northfintechfx…Read full report →PxhyskksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pxhyskks enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FerixiumTradeFerixiumTrade 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 →TradingrepublicaWe plot every flagged operation on the same network map, and Tradingrepublica sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BITPRIMALThe case coordinates for BITPRIMAL 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 On August…Read full report →Lexa-PrimeSome operations earn a place on the Cointiverse map through victim reports; Lexa-Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Lexa-Prime has…Read full report →Stonegain LimitedSome operations earn a place on the Cointiverse map through victim reports; Stonegain Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Option888, owned and operated by Celestial Trading Ltd.Option888, owned and operated by Celestial Trading Ltd. is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Israel-INVESTMENTSWe plot every flagged operation on the same network map, and Israel-INVESTMENTS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.