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.

38,490 reports · Page 1268 of 1283

Zion Finance LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zion Finance Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →NIYAFA FXNIYAFA FX 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 →HFC lnvestment Advisory LimitedThe case coordinates for HFC lnvestment Advisory Limited 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 →Case file: ApoliexMapping a broker entity is not the same as accusing one. Case file: Apoliex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →capital-a -limited.comThe case coordinates for capital-a -limited.com 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 capital-a…Read full report →AssegAi FXSome operations earn a place on the Cointiverse map through victim reports; AssegAi FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates AssegAi FX…Read full report →Foreign Investors Surveillance AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Foreign Investors Surveillance Authority enters with its coordinates already flashing: an official warning record…Read full report →Cryptoelle (aka Best-Invested LTD)Some operations earn a place on the Cointiverse map through victim reports; Cryptoelle (aka Best-Invested LTD) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: WiseCryptoCapitalWhen the Cointiverse cartographer's desk pulled the case file on Case file: WiseCryptoCapital, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Intrinsic AssetsWe plot every flagged operation on the same network map, and Intrinsic Assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vontobel Customer ServiceVontobel Customer Service 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 →CashwealthCashwealth 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 →Athens Capital Management LLCWe plot every flagged operation on the same network map, and Athens Capital Management LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MagKing Limited International Group Pty Ltd.MagKing Limited International Group Pty 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…Read full report →prénom.nom@cspartners-gestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@cspartners-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@cspartners-gestion.com…Read full report →AMIHEDGESTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMIHEDGESTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stockbridge ConsultantsStockbridge Consultants 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 →Cyberbyte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cyberbyte Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Quantums TradeSome operations earn a place on the Cointiverse map through victim reports; Quantums Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CruxinvSome operations earn a place on the Cointiverse map through victim reports; Cruxinv arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cruxinv has been…Read full report →Global Active FXT (Globalactive FxTrade)We plot every flagged operation on the same network map, and Global Active FXT (Globalactive FxTrade) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →FOREXPROAISome operations earn a place on the Cointiverse map through victim reports; FOREXPROAI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 20…Read full report →EXW GLOBAL AGWe plot every flagged operation on the same network map, and EXW GLOBAL AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VenturaZoneVenturaZone 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 →OneLife Network Limited and OneCoin LimitedOneLife Network Limited and OneCoin 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…Read full report →WORTHYMARKETSThe case coordinates for WORTHYMARKETS 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 On…Read full report →MegafxelitetradeThe case coordinates for Megafxelitetrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Megafxelitetrade has been…Read full report →FinnovaThe case coordinates for Finnova 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 On…Read full report →ValorexeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Valorexe enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CutesCutes 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 →

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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.