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.

38,764 reports · Page 226 of 1293

prénom.nom@amiral-patrimoine.frprénom.nom@amiral-patrimoine.fr 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 →Watchlist entry · AVICWatchlist entry · AVIC crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →UniversalBTCMiningPoolUniversalBTCMiningPool 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 →BLUEBITS CAPITALSome operations earn a place on the Cointiverse map through victim reports; BLUEBITS CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BLUEBITS CAPITAL…Read full report →Oecd OeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oecd Oe enters with its coordinates already flashing: an official warning record sits behind…Read full report →Oxilian DEV Works LTD (Oxilian).Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oxilian DEV Works LTD (Oxilian). enters with its coordinates already flashing: an official warning…Read full report →DX Wealth CapitalSome operations earn a place on the Cointiverse map through victim reports; DX Wealth Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Case file: SkyFxtrading — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: SkyFxtrading has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →TRCryptoMastersSome operations earn a place on the Cointiverse map through victim reports; TRCryptoMasters arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On April 8,…Read full report →TrurelymarketsThe case coordinates for Trurelymarkets 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 Trurelymarkets has…Read full report →*Seguro GlobalSome operations earn a place on the Cointiverse map through victim reports; *Seguro Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →HKOTCHKOTC 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 →ShieldDEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ShieldDEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wantage MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wantage Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →BallionThe case coordinates for Ballion were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ballion has been…Read full report →FINANCE WITH SIMPLEXFINANCE WITH SIMPLEX 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 →AvatradeAvatrade 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 →Altrix-EdgeWe plot every flagged operation on the same network map, and Altrix-Edge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Havil AccessHavil Access 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 →SRB GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SRB Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →CELOX CONSULTING SLSome operations earn a place on the Cointiverse map through victim reports; CELOX CONSULTING SL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CELOX…Read full report →UOBE FXThe case coordinates for UOBE FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Firstly, UOBE…Read full report →Leeds Bloom TradeLeeds Bloom Trade 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 →OR Station BusinessOR Station Business 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 →Call4tradeThe case coordinates for Call4trade 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 On Feb…Read full report →Royalfinance24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royalfinance24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Strath WellSome operations earn a place on the Cointiverse map through victim reports; Strath Well arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Brown FinWe plot every flagged operation on the same network map, and Brown Fin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bayleys InvestmentWe plot every flagged operation on the same network map, and Bayleys Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Morenova InvestmentMorenova Investment 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 →

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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.