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.

38,888 reports · Page 973 of 1297

xxlmarketsThe case coordinates for xxlmarkets 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 There…Read full report →Alpha ConnectcapitalThe case coordinates for Alpha Connectcapital 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 Alpha…Read full report →Crypto RevoltCrypto Revolt 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 →Redbrook Financial ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Redbrook Financial Management enters with its coordinates already flashing: an official warning record sits…Read full report →Ulian ProSome operations earn a place on the Cointiverse map through victim reports; Ulian Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ulian Pro…Read full report →Po Trade Ltd Prismaluxerise.itThe case coordinates for Po Trade Ltd Prismaluxerise.it were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →DeutscheBitWe plot every flagged operation on the same network map, and DeutscheBit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UNION PENTAGON BANKThe case coordinates for UNION PENTAGON BANK 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 →HomnifiWe plot every flagged operation on the same network map, and Homnifi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AWELE FORTUNE FOUNDRYWe plot every flagged operation on the same network map, and AWELE FORTUNE FOUNDRY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trade MagicWe plot every flagged operation on the same network map, and Trade Magic sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →O'Coone, McCormack & Button Ltd.O'Coone, McCormack & Button Ltd. 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 →trading bull limitedWe plot every flagged operation on the same network map, and trading bull limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →STC HEDGE FUNDSome operations earn a place on the Cointiverse map through victim reports; STC HEDGE FUND arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates STC…Read full report →MegaTraderFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. MegaTraderFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’Some operations earn a place on the Cointiverse map through victim reports; Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ arrived by regulator flag. Both routes…Read full report →Case file: hlyton Investmentshlyton Investments crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →ViserbankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Viserbank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AFG managementSome operations earn a place on the Cointiverse map through victim reports; AFG management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →RealmsFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. RealmsFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →SMART FX LIVE – BOTThe case coordinates for SMART FX LIVE – BOT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →contact@blondel-joigny.comcontact@blondel-joigny.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. Position…Read full report →prénom.nom@nexity-groupe.frSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@nexity-groupe.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@nexity-groupe.fr has been…Read full report →Pixton AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pixton AG enters with its coordinates already flashing: an official warning record sits behind…Read full report →AmbrokerThe case coordinates for Ambroker were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ambroker has been…Read full report →Case file: TRACXUSCase file: TRACXUS crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →Helvetica VermögensverwaltungWe plot every flagged operation on the same network map, and Helvetica Vermögensverwaltung sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Income Max InvestmentWe plot every flagged operation on the same network map, and Income Max Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CatenaFarmCapitalThe case coordinates for CatenaFarmCapital 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 On 20…Read full report →Search Fixedrate IsaSearch Fixedrate Isa 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 →

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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.