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 957 of 1297
AlpinumcgAlpinumcg 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 →Active FxmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Active Fxmarket enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nortia GroupeNortia Groupe 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 →KrakenexchangSome operations earn a place on the Cointiverse map through victim reports; Krakenexchang arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Krakenexchang…Read full report →Woodpecker.runSome operations earn a place on the Cointiverse map through victim reports; Woodpecker.run arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Woodpecker.run…Read full report →WiiCryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WiiCrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AI Trading HubThe case coordinates for AI Trading Hub 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 →Case file: Case file: Life Time InvestmentsMapping a broker entity is not the same as accusing one. Case file: Life Time Investments's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →LegitoptiontradersLegitoptiontraders 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 →Carlson and ClarkeThe case coordinates for Carlson and Clarke 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 →MFSA Warning – BTSave – Unlicensed ExchangeThe case coordinates for MFSA Warning – BTSave – Unlicensed Exchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →ProCryptor Cloud (The case coordinates for ProCryptor Cloud ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ProCryptor…Read full report →Prêteur GardeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prêteur Garde enters with its coordinates already flashing: an official warning record sits behind…Read full report →elitepipsfxelitepipsfx 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 →Clone The CF Global TradingClone The CF Global Trading 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…Read full report →Libertex ServiceLibertex Service 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 →PrimenoxSome operations earn a place on the Cointiverse map through victim reports; Primenox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Trader PlatinumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trader Platinum enters with its coordinates already flashing: an official warning record sits behind…Read full report →B2tradesWe plot every flagged operation on the same network map, and B2trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Digital Forex MarketDigital Forex Market 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 →Priv InvestPriv Invest 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 →UEZ MarketsUEZ Markets 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@dolphinvest-consulting.comprénom.nom@dolphinvest-consulting.com 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 →Hh Trading GroupHh Trading Group 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 →Watchlist entry · BtcMarketCap — chain-cartography reviewWatchlist entry · BtcMarketCap crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →PRIMETRADEOPTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRIMETRADEOPTIONS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Brookfield Investment fund PLC (The case coordinates for Brookfield Investment fund PLC ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →EagletraderSome operations earn a place on the Cointiverse map through victim reports; Eagletrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Eagletrader…Read full report →StocktradefxtSome operations earn a place on the Cointiverse map through victim reports; Stocktradefxt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Stocktradefxt…Read full report →GEA CORPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GEA CORP enters with its coordinates already flashing: an official warning record sits 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.