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.

38,827 reports · Page 948 of 1295

AsseticimfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asseticimfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CompassassetmanagementSome operations earn a place on the Cointiverse map through victim reports; Compassassetmanagement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Compassassetmanagement…Read full report →Case file: Market Master ProsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Market Master Pros has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →VANPRETTY CAPITALThe case coordinates for VANPRETTY 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 VANPRETTY…Read full report →SynthSynth 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: Invest ChambersThe cartography file on Case file: Invest Chambers opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →PGLMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PGLM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FXT Market TradexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXT Market Tradex enters with its coordinates already flashing: an official warning record sits…Read full report →IFX ECONOMYIFX ECONOMY 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 →Bitpay Crypto (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitpay Crypto ( enters with its coordinates already flashing: an official warning record sits…Read full report →First Claims GroupThe case coordinates for First Claims Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates First…Read full report →CryptofxfastminingsSome operations earn a place on the Cointiverse map through victim reports; Cryptofxfastminings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptofxfastminings has been…Read full report →SIGNAL MAXSIGNAL MAX 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 →Dynamic Global TradeWe plot every flagged operation on the same network map, and Dynamic Global Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →24trading24trading 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 →Best Pay Out FxWe plot every flagged operation on the same network map, and Best Pay Out Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing LtdSome operations earn a place on the Cointiverse map through victim reports; Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd arrived by regulator flag. Both routes end at the same coordinates:…Read full report →SIMPLE TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SIMPLE TRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bit TradexchangeSome operations earn a place on the Cointiverse map through victim reports; Bit Tradexchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Imposter Facebook pages used to promote WhatsApp investment scamImposter Facebook pages used to promote WhatsApp investment scam is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →CryplanetThe case coordinates for Cryplanet 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 Cryplanet…Read full report →GlobalfxsWe plot every flagged operation on the same network map, and Globalfxs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ES-Growth Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ES-Growth Pte Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →GrowupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Growup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SE-RE-COEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SE-RE-CO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fina NovaThe case coordinates for Fina Nova 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…Read full report →KinzablogWe plot every flagged operation on the same network map, and Kinzablog sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · Noble MarketsThe cartography file on Watchlist entry · Noble Markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Manipulation Trading GoldWe plot every flagged operation on the same network map, and Manipulation Trading Gold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EFS LuxEFS Lux 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 →

First page (1) Middle page (648) Last page (1295)

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.