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.

38,887 reports · Page 967 of 1297

LegitimateworldwidebitradeLegitimateworldwidebitrade 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 →Case file: AccessFx247 TradePro — chain-cartography reviewThe cartography file on Case file: AccessFx247 TradePro opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →Trojan MarketsWe plot every flagged operation on the same network map, and Trojan Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Binance Research (Clone)Binance Research (Clone) 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 →amundi06.clickWe plot every flagged operation on the same network map, and amundi06.click sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: MaliksiFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Maliksi is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Gold Market ResearchSome operations earn a place on the Cointiverse map through victim reports; Gold Market Research arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Consilium GlobalWe plot every flagged operation on the same network map, and Consilium Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →aquis-exchange.com (Clone of FCA Authorised firm)aquis-exchange.com (Clone of FCA Authorised 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…Read full report →LondinesbankSome operations earn a place on the Cointiverse map through victim reports; Londinesbank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Londinesbank has…Read full report →ComparethebondmarketSome operations earn a place on the Cointiverse map through victim reports; Comparethebondmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Comparethebondmarket has been…Read full report →Case file: Esandar Arthamas BerjangkaEsandar Arthamas Berjangka entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy…Read full report →Virtual Wealth ExchangeWe plot every flagged operation on the same network map, and Virtual Wealth Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BTCC-FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTCC-FX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sunpor Group LimitedThe case coordinates for Sunpor Group Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sunpor…Read full report →COINTRADE1000We plot every flagged operation on the same network map, and COINTRADE1000 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CFSM TraderSome operations earn a place on the Cointiverse map through victim reports; CFSM Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CFSM Trader…Read full report →Case file: Ava InvestmentsWhen the Cointiverse cartographer's desk pulled the case file on Case file: Ava Investments, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →prénomnom@chequerscapital-europe.comThe case coordinates for prénomnom@chequerscapital-europe.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénomnom@chequerscapital-europe.com has been…Read full report →FX Crypto BinaryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Crypto Binary enters with its coordinates already flashing: an official warning record sits…Read full report →Liberty Trade & InvestmentWe plot every flagged operation on the same network map, and Liberty Trade & Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Fin-Atlantic Securities, IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fin-Atlantic Securities, Inc enters with its coordinates already flashing: an official warning record sits…Read full report →NxpipNxpip 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 →Case file: Nexus TradeCase file: Nexus Trade crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →Bhn ConseilSome operations earn a place on the Cointiverse map through victim reports; Bhn Conseil arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TrustInveztmentSome operations earn a place on the Cointiverse map through victim reports; TrustInveztment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TrustInveztment has…Read full report →Website scam warning for blackwood-investment.comWebsite scam warning for blackwood-investment.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…Read full report →Pf GestionThe case coordinates for Pf Gestion 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 →TAX SUPPORT FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TAX SUPPORT FX enters with its coordinates already flashing: an official warning record sits…Read full report →UgpayThe case coordinates for Ugpay 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 Ugpay has…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.