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.

38,828 reports · Page 125 of 1295

Select Wealth Management Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Select Wealth Management Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Botleyfx tax refundThe case coordinates for Botleyfx tax refund 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…Read full report →Emar MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Emar Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →BitstakersThe case coordinates for Bitstakers 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 Bitstakers…Read full report →Trade AlrexWe plot every flagged operation on the same network map, and Trade Alrex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Changelly Pro ChangellySome operations earn a place on the Cointiverse map through victim reports; Changelly Pro Changelly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Changelly…Read full report →MarketctSome operations earn a place on the Cointiverse map through victim reports; Marketct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Marketct has…Read full report →Organic Salad Farm KingdomOrganic Salad Farm Kingdom 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 →FlandrexBitWe plot every flagged operation on the same network map, and FlandrexBit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Safe FX TradingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Safe FX Tradings enters with its coordinates already flashing: an official warning record sits…Read full report →RobexcomEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robexcom enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OandalySome operations earn a place on the Cointiverse map through victim reports; Oandaly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Oandaly…Read full report →Trust Vault (Imposter)We plot every flagged operation on the same network map, and Trust Vault (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →South African regulator cautions investors about Prime Bright InvestmentWe plot every flagged operation on the same network map, and South African regulator cautions investors about Prime Bright Investment sits in a cluster our team knows well – a polished front,…Read full report →CryptoGoldWe plot every flagged operation on the same network map, and CryptoGold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hanse KapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hanse Kapital enters with its coordinates already flashing: an official warning record sits behind…Read full report →wisewealth aiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. wisewealth ai enters with its coordinates already flashing: an official warning record sits behind…Read full report →vstarsoho.netWe plot every flagged operation on the same network map, and vstarsoho.net sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kong Shing — chain-cartography reviewThe cartography file on Kong Shing opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →Nova MarketsSome operations earn a place on the Cointiverse map through victim reports; Nova Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Sept…Read full report →BINATEXIA LTDWe plot every flagged operation on the same network map, and BINATEXIA LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitcoinMarketsCapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitcoinMarketsCap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ORSFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ORSFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ASSETALLIANCEINC.COMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASSETALLIANCEINC.COM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IcapitalsgSome operations earn a place on the Cointiverse map through victim reports; Icapitalsg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Icapitalsg…Read full report →Rockpoint PartnersWe plot every flagged operation on the same network map, and Rockpoint Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Binary Banc & Ten OptionsThe case coordinates for Binary Banc & Ten Options 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 →Trust Financial Planning LtdThe case coordinates for Trust Financial Planning Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →IFS Global Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; IFS Global Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →OptionstradeWe plot every flagged operation on the same network map, and Optionstrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.