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.
38,769 reports · Page 114 of 1293
IBIZ CAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IBIZ CAPITAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →FrozenfundsFrozenfunds 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 →prénom.nom@klesia-finances.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@klesia-finances.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →capital-trustblankThe case coordinates for capital-trustblank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates capital-trustblank has been…Read full report →ExeliumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exelium enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Uinvest, Inc.Uinvest, Inc. 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 →Hong Kong Enterprises Equity Trading Centre Co, LimitedWe plot every flagged operation on the same network map, and Hong Kong Enterprises Equity Trading Centre Co, Limited sits in a cluster our team knows well – a polished front, a…Read full report →Gold Bullion InvestorThe case coordinates for Gold Bullion Investor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gold…Read full report →Tower Insurance LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tower Insurance Limited enters with its coordinates already flashing: an official warning record sits…Read full report →CoscoinCoscoin 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 →support@lynx-ai.prosupport@lynx-ai.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. What…Read full report →Watchlist entry · SurefxwayWatchlist entry · Surefxway 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 through two…Read full report →Sophie AndrewsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sophie Andrews enters with its coordinates already flashing: an official warning record sits behind…Read full report →Inv QuestWe plot every flagged operation on the same network map, and Inv Quest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Edge Prop TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Edge Prop Trade enters with its coordinates already flashing: an official warning record sits…Read full report →DYNAMIC METATRADEDYNAMIC METATRADE 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 →MaxiglobefxtEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxiglobefxt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CTI Market Maxrich GroupWe plot every flagged operation on the same network map, and CTI Market Maxrich Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Svendborg WaveFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Svendborg Wave is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Finex Capital24Some operations earn a place on the Cointiverse map through victim reports; Finex Capital24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →SGE-COMEX (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SGE-COMEX (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bitex ChainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitex Chain enters with its coordinates already flashing: an official warning record sits behind…Read full report →OrtalfxOptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OrtalfxOptions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Q8 TRADEQ8 TRADE 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: SMINVESTSMINVEST 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. The map…Read full report →Recover FundThe case coordinates for Recover Fund 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 Recover…Read full report →Olympus International LimitedWe plot every flagged operation on the same network map, and Olympus International Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@inter-inv.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@inter-inv.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@inter-inv.com has been…Read full report →Cash Settlement Gold FuturesWe plot every flagged operation on the same network map, and Cash Settlement Gold Futures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Top Global TraderfxTop Global Traderfx 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.