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.

38,739 reports · Page 97 of 1292

TradeprocapitalsTradeprocapitals 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 →GCCICPROFXThe case coordinates for GCCICPROFX 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 GCCICPROFX…Read full report →Kizuna Holdings JPWe plot every flagged operation on the same network map, and Kizuna Holdings JP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Londongroup InvestmentsWe plot every flagged operation on the same network map, and Londongroup Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NittrexFew cases reach the Cointiverse cartographer with their trail still legible. Nittrex is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →VIPWayZoneVIPWayZone 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 →KryptoCartsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KryptoCarts enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fixed Return InvestmentsThe case coordinates for Fixed Return Investments 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 →Tradewithalgo ProThe case coordinates for Tradewithalgo Pro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 20…Read full report →The Insiders Club Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Insiders Club Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →PERGTRADESome operations earn a place on the Cointiverse map through victim reports; PERGTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates PERGTRADE has been…Read full report →ConsdorfThe case coordinates for Consdorf 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 Consdorf…Read full report →UK Alliance BondsThe case coordinates for UK Alliance Bonds 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 →ThThe case coordinates for Th 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 Th has…Read full report →Watchlist entry · Prime Capital Trade: forensic cartographyWatchlist entry · Prime Capital Trade crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →A Trade-ProA Trade-Pro 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 →GoldminesThe case coordinates for Goldmines were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →shmokh.tradingThe case coordinates for shmokh.trading 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 shmokh.trading…Read full report →FDX AdvisorsSome operations earn a place on the Cointiverse map through victim reports; FDX Advisors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FDX Advisors…Read full report →Bernstein AllianceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bernstein Alliance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Eurasia Capital Forex: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Eurasia Capital Forex has been through it three times — initial intake, victim escalation, then…Read full report →TheEssentialsTrustSome operations earn a place on the Cointiverse map through victim reports; TheEssentialsTrust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TheEssentialsTrust has been…Read full report →AltitradingltdAltitradingltd 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 →IQINEXWe plot every flagged operation on the same network map, and IQINEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Diamond Title Services, LLCWe plot every flagged operation on the same network map, and Diamond Title Services, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Brighten MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brighten Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinbickThe case coordinates for Coinbick were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coinbick has been…Read full report →Case file: ETF CorpEvery entity in this index has been through the Cointiverse cartography pipeline at least once. ETF Corp has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →UbitexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ubitex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NewsSome operations earn a place on the Cointiverse map through victim reports; News arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record News…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.