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.

38,827 reports · Page 119 of 1295

Expedited Open AIThe case coordinates for Expedited Open AI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Expedited…Read full report →Fraktal Trader S.C.The case coordinates for Fraktal Trader S.C. 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 →AmeriTradingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AmeriTradings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MayfairassetsmgtMayfairassetsmgt 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 →Stability Trust Credit UnionSome operations earn a place on the Cointiverse map through victim reports; Stability Trust Credit Union arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Privat KreditgruppeWe plot every flagged operation on the same network map, and Privat Kreditgruppe sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Market TradingSome operations earn a place on the Cointiverse map through victim reports; Market Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Afex EUThe case coordinates for Afex EU 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 →Artisan Capital ApSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Artisan Capital ApS enters with its coordinates already flashing: an official warning record sits…Read full report →SPOT +15 DANREXThe case coordinates for SPOT +15 DANREX 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 →Tesorro365Tesorro365 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 →CorsaircplEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Corsaircpl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Advance Kredit Plus GmbHAdvance Kredit Plus GmbH 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…Read full report →FXGROSS TRADINGFXGROSS TRADING 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 →Wealth RetrievalSome operations earn a place on the Cointiverse map through victim reports; Wealth Retrieval arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →OldmutualglobalinvestorsOldmutualglobalinvestors 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 →Case file: InfinityCapitalGInfinityCapitalG entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →Dolmen StockbrokersWe plot every flagged operation on the same network map, and Dolmen Stockbrokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fx Prime FidelitySome operations earn a place on the Cointiverse map through victim reports; Fx Prime Fidelity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →GoldlinkcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldlinkcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →“Victory” Sauce flavored Original Liquor TokensEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. “Victory” Sauce flavored Original Liquor Tokens enters with its coordinates already flashing: an official…Read full report →Cash Lady loans (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Cash Lady loans (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →MARKET4SSome operations earn a place on the Cointiverse map through victim reports; MARKET4S arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On October…Read full report →AUT Trading LimitedAUT Trading Limited 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 →FincapitusSome operations earn a place on the Cointiverse map through victim reports; Fincapitus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fincapitus has been…Read full report →Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)We plot every flagged operation on the same network map, and Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) sits in a cluster our team knows well…Read full report →Crypto Funnels LtdSome operations earn a place on the Cointiverse map through victim reports; Crypto Funnels Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BNRoptions LtdBNRoptions 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 any verifiable licence.…Read full report →Hala Tech S.A.Some operations earn a place on the Cointiverse map through victim reports; Hala Tech S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hibit (no relation to Hibit Technology Ltd.)The case coordinates for Hibit (no relation to Hibit Technology Ltd.) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…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.