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 120 of 1295

KysworldWe plot every flagged operation on the same network map, and Kysworld sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PrimostratiquePrimostratique 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 →Brentonvale TrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brentonvale Trust enters with its coordinates already flashing: an official warning record sits behind…Read full report →FhpfinanceFhpfinance 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 →BinatradefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binatradefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IncredaFX BrokerSome operations earn a place on the Cointiverse map through victim reports; IncredaFX Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →INGENUE CONSULTING LLCWe plot every flagged operation on the same network map, and INGENUE CONSULTING LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SMART STRATEGIESThe case coordinates for SMART STRATEGIES 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 BrokersView…Read full report →SolidTrust InvestThe case coordinates for SolidTrust Invest 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…Read full report →SDX (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SDX (Clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →May Capital GroupWe plot every flagged operation on the same network map, and May Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GBTC MARKETSGBTC 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 →Central Trust (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Central Trust (Clone) enters with its coordinates already flashing: an official warning record sits…Read full report →Fund Recovery and Security CommissionSome operations earn a place on the Cointiverse map through victim reports; Fund Recovery and Security Commission arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Blueware Nexus PlatformBlueware Nexus Platform 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 →24loansvallySome operations earn a place on the Cointiverse map through victim reports; 24loansvally arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 24loansvally has been…Read full report →Case file: Watchlist entry · Cabana CapitalsFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Cabana Capitals is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Giant Wave Information Technology LimitedSome operations earn a place on the Cointiverse map through victim reports; Giant Wave Information Technology Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Global Bitcoin TraderThe case coordinates for Global Bitcoin Trader were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Global…Read full report →Zyvest CapitalSome operations earn a place on the Cointiverse map through victim reports; Zyvest Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Fincloud or Surreptitious Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fincloud or Surreptitious Group LLC enters with its coordinates already flashing: an official warning…Read full report →TORO CAPITAL TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TORO CAPITAL TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →CryptoexeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptoexe enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Winnerhouse: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Winnerhouse has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Clone Capital SystematicsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Capital Systematics enters with its coordinates already flashing: an official warning record sits…Read full report →FAST FINANCE S.A.We plot every flagged operation on the same network map, and FAST FINANCE S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Woodbridge Escrow and ClearingWe plot every flagged operation on the same network map, and Woodbridge Escrow and Clearing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CatafinanceWe plot every flagged operation on the same network map, and Catafinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Monexo CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Monexo Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cana Capital 24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cana Capital 24 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.