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.

38,767 reports · Page 222 of 1293

Millennial TreasuryThe case coordinates for Millennial Treasury 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 →Crypto Novu Fx & P240 LtdThe case coordinates for Crypto Novu Fx & P240 Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →TOWERBLISSSome operations earn a place on the Cointiverse map through victim reports; TOWERBLISS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On April…Read full report →Coreserv Financial ServicesSome operations earn a place on the Cointiverse map through victim reports; Coreserv Financial Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BTCUSDT Investment LimitedWe plot every flagged operation on the same network map, and BTCUSDT Investment Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CryptomergeSome operations earn a place on the Cointiverse map through victim reports; Cryptomerge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptomerge has been…Read full report →Belair HouseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Belair House enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clone SkylineFXSome operations earn a place on the Cointiverse map through victim reports; Clone SkylineFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Oct…Read full report →BEST TRADE NATIONWe plot every flagged operation on the same network map, and BEST TRADE NATION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Numera InternationalThe case coordinates for Numera International 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 →OkboptionsWe plot every flagged operation on the same network map, and Okboptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AstroxcoinAstroxcoin 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 →TradefxeliteWe plot every flagged operation on the same network map, and Tradefxelite sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WealthexaWealthexa 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 →Benidict HoffmanThe case coordinates for Benidict Hoffman 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 →TN Culinary GroupTN Culinary Group 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 →EA World FXThe case coordinates for EA World FX 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 →EcosalesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ecosales enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blue Apex TradeSome operations earn a place on the Cointiverse map through victim reports; Blue Apex Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →prénom.nom@gs-company.infoThe case coordinates for prénom.nom@gs-company.info 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 prénom.nom@gs-company.info…Read full report →ForexxCoinOptionsWe plot every flagged operation on the same network map, and ForexxCoinOptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wellington Mergers and AcquisitionsThe case coordinates for Wellington Mergers and Acquisitions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →RvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →My Easy Tron BotThe cartography file on My Easy Tron Bot opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →AUTOMATED SYSTEM FOREXWe plot every flagged operation on the same network map, and AUTOMATED SYSTEM FOREX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@hellobank-online.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@hellobank-online.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@hellobank-online.com has…Read full report →GenetiCryptoOn the Cointiverse star map of indexed entities, GenetiCrypto sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →Case file: Case file: OfficialbitminingCase file: Officialbitmining crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The…Read full report →EpicfxtradeSome operations earn a place on the Cointiverse map through victim reports; Epicfxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Epicfxtrade…Read full report →ELTFVELTFV 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.