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.

38,484 reports · Page 1 of 1283

BrokerTecSome operations earn a place on the Cointiverse map through victim reports; BrokerTec arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokerTec…Read full report →IdealfxexchangeIdealfxexchange 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 →Atlantic Escrow ServicesSome operations earn a place on the Cointiverse map through victim reports; Atlantic Escrow Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →IITfinanceSome operations earn a place on the Cointiverse map through victim reports; IITfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map There…Read full report →prénom.nom@olympie-invest.frSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@olympie-invest.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@olympie-invest.fr has…Read full report →ExcellentExcellent 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 boxes —…Read full report →CryptoelitestradesThe case coordinates for Cryptoelitestrades 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 Cryptoelitestrades…Read full report →Polski Holding Inwestycyjny S.A.We plot every flagged operation on the same network map, and Polski Holding Inwestycyjny S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Digital Coin TradingThe case coordinates for Digital Coin 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…Read full report →AKQAKQ 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 →PrimetradenetworkThe cartography file on Primetradenetwork opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Doric FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Doric Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clone Go MarketsSome operations earn a place on the Cointiverse map through victim reports; Clone Go Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Delfin AgorexThe case coordinates for Delfin Agorex 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 →FxGlobalTradersThe case coordinates for FxGlobalTraders 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 FxGlobalTraders…Read full report →CryptoWealthInvestmentsCryptoWealthInvestments 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 →YnlnYnln 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 →GMI Edge (“GMI”)The case coordinates for GMI Edge (“GMI”) 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 →“SVIP6 Welt der Wertpapiere”We plot every flagged operation on the same network map, and “SVIP6 Welt der Wertpapiere” sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Intellect BankThe case coordinates for Intellect 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 map…Read full report →MWI ConsultantsWe plot every flagged operation on the same network map, and MWI Consultants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MerlingrouplimitedThe case coordinates for Merlingrouplimited 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 Merlingrouplimited has…Read full report →SOLVENTA CAPITAL INVESTMENT GROUP SLThe case coordinates for SOLVENTA CAPITAL INVESTMENT GROUP SL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →FOREXTRON Innovation MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREXTRON Innovation Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Finansys FXOn the Cointiverse star map of indexed entities, Finansys FX sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes…Read full report →Al Julanda CoachSome operations earn a place on the Cointiverse map through victim reports; Al Julanda Coach arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Al…Read full report →Prince MarketsPrince 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 →Case file: Fxminvest (Forex iTrade)Few cases reach the Cointiverse cartographer with their trail still legible. Fxminvest (Forex iTrade) is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →VixcoinVixcoin 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 →WRXST Global Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WRXST Global Ltd. enters with its coordinates already flashing: an official warning record sits…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.