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.

38,741 reports · Page 232 of 1292

EquityExperts UK Ltd.Some operations earn a place on the Cointiverse map through victim reports; EquityExperts UK Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Watchlist entry · iMod Trade: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · iMod Trade, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →service.clients@bdllux.comThe case coordinates for service.clients@bdllux.com 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 service.clients@bdllux.com…Read full report →Zennox TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zennox Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade MaxAirThe case coordinates for Trade MaxAir 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 →Live Access TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Live Access Trade enters with its coordinates already flashing: an official warning record sits…Read full report →KrezwischThe case coordinates for Krezwisch 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 Krezwisch…Read full report →GascryptEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gascrypt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Strategic Private Equity GroupThe case coordinates for Strategic Private Equity Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →ELITETRADERSBASEELITETRADERSBASE 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 →Case file: RaceoptionFew cases reach the Cointiverse cartographer with their trail still legible. Raceoption is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Ashok Capital Pte LtdThe case coordinates for Ashok Capital Pte Ltd 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 →Cloning entity Sogexia S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning entity Sogexia S.A. enters with its coordinates already flashing: an official warning record…Read full report →G999mainSome operations earn a place on the Cointiverse map through victim reports; G999main arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record G999main…Read full report →FMA warns primeFirm Trade unreasonably withholding investor fundsSome operations earn a place on the Cointiverse map through victim reports; FMA warns primeFirm Trade unreasonably withholding investor funds arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →XBO InvestWe plot every flagged operation on the same network map, and XBO Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alpha MuseumWe plot every flagged operation on the same network map, and Alpha Museum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CD InvestmentsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. CD Investments has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →Brite AdvisorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brite Advisors enters with its coordinates already flashing: an official warning record sits behind…Read full report →HSh gold Investment CenterThe case coordinates for HSh gold Investment Center were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →ZulvoriaxWe plot every flagged operation on the same network map, and Zulvoriax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradoWixSome operations earn a place on the Cointiverse map through victim reports; TradoWix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TradoWix’s…Read full report →Telenary TradesSome operations earn a place on the Cointiverse map through victim reports; Telenary Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Knight BondsWe plot every flagged operation on the same network map, and Knight Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AeroswiftEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aeroswift enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.We plot every flagged operation on the same network map, and Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Forex MalaysiaWe plot every flagged operation on the same network map, and Forex Malaysia sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Strategic Capital Partners Portfolio Management AG ["SCP"]Some operations earn a place on the Cointiverse map through victim reports; Strategic Capital Partners Portfolio Management AG ["SCP"] arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Head Asset Solutions sp. z o.o.We plot every flagged operation on the same network map, and Head Asset Solutions sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Rs ImSome operations earn a place on the Cointiverse map through victim reports; Rs Im arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rs…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.