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.

38,885 reports · Page 956 of 1297

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 →GLOBAL ANALYZES PROFITABLE FOREX MARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL ANALYZES PROFITABLE FOREX MARKET enters with its coordinates already flashing: an official warning…Read full report →MatrixFxSome operations earn a place on the Cointiverse map through victim reports; MatrixFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map MatrixFx…Read full report →Case file: Open Deal BrokerEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Open Deal Broker has been through it three times — initial intake, victim escalation, then…Read full report →BNP Paribas Bank (the Scam Entity)We plot every flagged operation on the same network map, and BNP Paribas Bank (the Scam Entity) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →DexonplatenetryDexonplatenetry 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 →Watchlist entry · CoinswapOn the Cointiverse star map of indexed entities, Watchlist entry · Coinswap sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Finqix LuxThe case coordinates for Finqix Lux 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 →IQTRADESCRYPTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IQTRADESCRYPTO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: AZA Forex — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: AZA Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →prénom.nom@uptevia-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@uptevia-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LightglobalhubLightglobalhub 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 →FREEDOM CAPITAL LLC FCSome operations earn a place on the Cointiverse map through victim reports; FREEDOM CAPITAL LLC FC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →FXCFSTRADERSWe plot every flagged operation on the same network map, and FXCFSTRADERS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VNSMART (subsidiary of Intelligence Investment Financial Services PLCThe case coordinates for VNSMART (subsidiary of Intelligence Investment Financial Services PLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…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.