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.

38,766 reports · Page 223 of 1293

CBF Trade ServicesCBF Trade Services 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 →Crypto VentajaThe case coordinates for Crypto Ventaja were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crypto Ventaja…Read full report →UITFXSome operations earn a place on the Cointiverse map through victim reports; UITFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows UITFX’s website…Read full report →NeoSwissTradeSome operations earn a place on the Cointiverse map through victim reports; NeoSwissTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NeoSwissTrade has been…Read full report →Case file: cryptocreek mining.comCase file: cryptocreek mining.com 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…Read full report →CRYPTOSMARTCRYPTOSMART 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 →CRYPTO TWITTERThe case coordinates for CRYPTO TWITTER were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CRYPTO TWITTER…Read full report →GlobalfxlifestyleprofitableEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalfxlifestyleprofitable enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SNP CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SNP Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →AuramarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Auramarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SpaceGrimeSpaceGrime 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 →XORAT FINANCIAL ADVISOR LLPXORAT FINANCIAL ADVISOR LLP 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 →International Financial Oversight CommissionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Financial Oversight Commission enters with its coordinates already flashing: an official warning record…Read full report →Welthex PropertyMapping a broker entity is not the same as accusing one. Welthex Property's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →Nova Pinnacle BankThe case coordinates for Nova Pinnacle Bank 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 →Solara Finance LimitedThe case coordinates for Solara Finance Limited 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…Read full report →QfprivateEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Qfprivate enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pinnacle Holdings LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pinnacle Holdings Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Goanually (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goanually (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →HoldingstoneltdWe plot every flagged operation on the same network map, and Holdingstoneltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gs-PartnershipEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gs-Partnership enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PRIME DIGISTAL ASSETSSome operations earn a place on the Cointiverse map through victim reports; PRIME DIGISTAL ASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Sfcap/Safecap Investments/FinaltoThe case coordinates for Sfcap/Safecap Investments/Finalto 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 Sfcap/Safecap…Read full report →Case file: Hezi ZhyanThe cartography file on Case file: Hezi Zhyan opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →Verse Corp NetworkSome operations earn a place on the Cointiverse map through victim reports; Verse Corp Network arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Verse…Read full report →TEX-ProWe plot every flagged operation on the same network map, and TEX-Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX Profit BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Profit Broker enters with its coordinates already flashing: an official warning record sits…Read full report →Rich Global Trades (Imposter)Rich Global Trades (Imposter) 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 →BBVA Trade (Clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BBVA Trade (Clone of EEA authorised firm) enters with its coordinates already flashing: an…Read full report →Nova TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nova Trade enters with its coordinates already flashing: an official warning record sits 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.