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 958 of 1297

Ai2tradeSome operations earn a place on the Cointiverse map through victim reports; Ai2trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Ai2trade…Read full report →EmenekerWe plot every flagged operation on the same network map, and Emeneker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone Capital PartnersThe case coordinates for Clone Capital Partners 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…Read full report →JSM FinancialThe case coordinates for JSM Financial 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 JSM…Read full report →Signals LandThe case coordinates for Signals Land 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 →Case file: BitfinexfxCase file: Bitfinexfx crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in.…Read full report →Funds-xminincomeSome operations earn a place on the Cointiverse map through victim reports; Funds-xminincome arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Funds-xminincome…Read full report →PrudentialWe plot every flagged operation on the same network map, and Prudential sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FortinanceWe plot every flagged operation on the same network map, and Fortinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dip Exelio LLCThe case coordinates for Dip Exelio LLC 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…Read full report →HexallyHexally 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 →Case file: UAGTrade — chain-cartography reviewCase file: UAGTrade crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The…Read full report →QuantFund MarketThe case coordinates for QuantFund Market 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 →Parkbrook Capital Inc.The case coordinates for Parkbrook Capital Inc. 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…Read full report →FX STOCK MARKET GLOBALThe case coordinates for FX STOCK MARKET GLOBAL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →247AntMiningTradeWe plot every flagged operation on the same network map, and 247AntMiningTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Securities and Financial Commission (SFC)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Securities and Financial Commission (SFC) enters with its coordinates already flashing: an official warning…Read full report →BvoxedSome operations earn a place on the Cointiverse map through victim reports; Bvoxed arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bvoxed…Read full report →prénom.nom@rothschildcoam.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@rothschildcoam.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@rothschildcoam.com has been…Read full report →CMP24Some operations earn a place on the Cointiverse map through victim reports; CMP24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CMP24 has…Read full report →FxTradeComplexFxTradeComplex 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 →AxiCapitalsWhen the Cointiverse cartographer's desk pulled the case file on AxiCapitals, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →SAXWe plot every flagged operation on the same network map, and SAX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Xm signalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xm signal enters with its coordinates already flashing: an official warning record sits behind…Read full report →InvestXoOn the Cointiverse star map of indexed entities, InvestXo sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →QuantorexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantorex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CYSEC BANKWe plot every flagged operation on the same network map, and CYSEC BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AlibarbitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alibarbit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bernd Franz FrohlerWe plot every flagged operation on the same network map, and Bernd Franz Frohler sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Summit Edge Brokers (aka Summit Edge Ventures)Summit Edge Brokers (aka Summit Edge Ventures) 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…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.