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.
38,737 reports · Page 95 of 1292
VIP Dex Trading SolutionsWe plot every flagged operation on the same network map, and VIP Dex Trading Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AllGreatTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AllGreatTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fortune Trade ProWe plot every flagged operation on the same network map, and Fortune Trade Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Crystal Ball MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Crystal Ball Markets is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Bithebanx.proThe case coordinates for Bithebanx.pro 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 25…Read full report →InvestingState — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. InvestingState is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →PrimexclubWe plot every flagged operation on the same network map, and Primexclub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TRADEFXSMARTWe plot every flagged operation on the same network map, and TRADEFXSMART sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UPFX — chain-cartography reviewUPFX crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or three laundering…Read full report →marketstradeltd.com (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. marketstradeltd.com (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →ACTIVE FOREX TRADE (ACTIVEFOREXTRADE)Some operations earn a place on the Cointiverse map through victim reports; ACTIVE FOREX TRADE (ACTIVEFOREXTRADE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Cenor HoldingsThe case coordinates for Cenor Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cenor Holdings…Read full report →ukincomebonds.soEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ukincomebonds.so enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HGF Customer Service AgentHGF Customer Service Agent 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 →CMFX Trading Ltd.Some operations earn a place on the Cointiverse map through victim reports; CMFX Trading Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MEL International Ltd.Some operations earn a place on the Cointiverse map through victim reports; MEL International Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MEL…Read full report →Nova Trade CoreSome operations earn a place on the Cointiverse map through victim reports; Nova Trade Core arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Spark XyvorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spark Xyvor enters with its coordinates already flashing: an official warning record sits behind…Read full report →Forex Trade IncSome operations earn a place on the Cointiverse map through victim reports; Forex Trade Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Forex…Read full report →Omega Pro Ltd.Some operations earn a place on the Cointiverse map through victim reports; Omega Pro Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →E Crypto Trade: forensic cartographyOn the Cointiverse star map of indexed entities, E Crypto Trade sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →LABS Security TokenSome operations earn a place on the Cointiverse map through victim reports; LABS Security Token arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →245Trades245Trades 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 →24x7robpWe plot every flagged operation on the same network map, and 24x7robp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HightradingsfxHightradingsfx 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 →Ascend Angels Pte LtdWe plot every flagged operation on the same network map, and Ascend Angels Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Swiss GestionThe case coordinates for Swiss Gestion 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…Read full report →BB360BB360 crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →Mypolar XEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mypolar X enters with its coordinates already flashing: an official warning record sits behind…Read full report →Castleforbes Wealth (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Castleforbes Wealth (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.