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.
38,865 reports · Page 955 of 1296
TransX MarketsThe case coordinates for TransX Markets 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 →XM Defi Financial LtdXM Defi Financial 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 rather than with any…Read full report →ExsotradeThe case coordinates for Exsotrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Exsotrade has been…Read full report →BNB TradeThe case coordinates for BNB Trade 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 →Selena TrumpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Selena Trump enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bainbridge ManagementBainbridge Management 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 →prénom.nom@apptrepublicgestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@apptrepublicgestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ThebitcoinupThebitcoinup 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. Position…Read full report →Greenland Finance EnterpriseSome operations earn a place on the Cointiverse map through victim reports; Greenland Finance Enterprise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Stalon CreditsSome operations earn a place on the Cointiverse map through victim reports; Stalon Credits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stalon…Read full report →Watchlist entry · TwinoptionEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Twinoption has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →NeoinvestmentxThe case coordinates for Neoinvestmentx 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 On…Read full report →TrademaxusThe case coordinates for Trademaxus 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 Trademaxus…Read full report →JmgtradingmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jmgtradingmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BextradefxSome operations earn a place on the Cointiverse map through victim reports; Bextradefx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bextradefx has…Read full report →Morgan Consultancy GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Morgan Consultancy Group enters with its coordinates already flashing: an official warning record sits…Read full report →Eva TradesEva Trades 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 →WonderkiriWonderkiri 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 →WtcentralWe plot every flagged operation on the same network map, and Wtcentral sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Fake AAATrade LtdEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Fake AAATrade Ltd has been through it three times — initial intake, victim escalation, then…Read full report →NCSC (Cloned Firm)NCSC (Cloned Firm) 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 →Swift BlockSome operations earn a place on the Cointiverse map through victim reports; Swift Block arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →AutomatedbinaryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Automatedbinary enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TNFL FXSome operations earn a place on the Cointiverse map through victim reports; TNFL FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 24…Read full report →NoLimit TraderWe plot every flagged operation on the same network map, and NoLimit Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BrokerproflexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brokerproflex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: AXNFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: AXNFX has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Crypto Experience 247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Experience 247 enters with its coordinates already flashing: an official warning record sits…Read full report →ivyautomotive (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ivyautomotive (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Harbor Trust BankWe plot every flagged operation on the same network map, and Harbor Trust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.