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.

38,647 reports · Page 19 of 1289

Quality Oil Gas Pt LtdSome operations earn a place on the Cointiverse map through victim reports; Quality Oil Gas Pt Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →MTLightMTLight 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 →DAILYDIGITALRETURNThe case coordinates for DAILYDIGITALRETURN 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 DAILYDIGITALRETURN…Read full report →IronFX Global LimitedIronFX Global 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 →Global Co CryptoGlobal Co Crypto 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 →Brexit MillionaireSome operations earn a place on the Cointiverse map through victim reports; Brexit Millionaire arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →RIVER (Imposter)Some operations earn a place on the Cointiverse map through victim reports; RIVER (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →XTB Trading World (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XTB Trading World (Clone of FCA Authorised Firm) enters with its coordinates already flashing:…Read full report →VinovestSome operations earn a place on the Cointiverse map through victim reports; Vinovest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Vinovest…Read full report →CryptoLandCryptoLand 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 →Finance24baseThe case coordinates for Finance24base 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 →LibraPros — chain-cartography reviewLibraPros crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The map…Read full report →HandSwift TradingOn the Cointiverse star map of indexed entities, HandSwift Trading sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →MostsharkelzahbeSome operations earn a place on the Cointiverse map through victim reports; Mostsharkelzahbe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Mostsharkelzahbe…Read full report →Monte VerdeMonte Verde entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →Cyberex LtdThe case coordinates for Cyberex Ltd 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…Read full report →The Investment SearchEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Investment Search enters with its coordinates already flashing: an official warning record sits…Read full report →ProficatorWe plot every flagged operation on the same network map, and Proficator sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SMART OASIS LLC (MERRICKS INVESTWe plot every flagged operation on the same network map, and SMART OASIS LLC (MERRICKS INVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SaoxdexThe case coordinates for Saoxdex 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 Saoxdex…Read full report →FLOWSGLOBALThe case coordinates for FLOWSGLOBAL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FLOWSGLOBAL has been…Read full report →INFINITY BITWAVEWe plot every flagged operation on the same network map, and INFINITY BITWAVE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Książor CalyronEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Książor Calyron enters with its coordinates already flashing: an official warning record sits behind…Read full report →CJV Trust ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CJV Trust Services enters with its coordinates already flashing: an official warning record sits…Read full report →BiteBTCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BiteBTC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →World Techno TradeSome operations earn a place on the Cointiverse map through victim reports; World Techno Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Trading aureoSome operations earn a place on the Cointiverse map through victim reports; Trading aureo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There is…Read full report →LEXOTRADEWe plot every flagged operation on the same network map, and LEXOTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Forex DemystifiedSome operations earn a place on the Cointiverse map through victim reports; Forex Demystified arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Forex Demystified…Read full report →HGF Trade Gold NowWe plot every flagged operation on the same network map, and HGF Trade Gold Now sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.