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.

38,736 reports · Page 242 of 1292

Wendav Limited (Wendav)The case coordinates for Wendav Limited (Wendav) 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 →ETHEREAL GROUP LLC (FINTEGRALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ETHEREAL GROUP LLC (FINTEGRAL enters with its coordinates already flashing: an official warning record…Read full report →SpazexWe plot every flagged operation on the same network map, and Spazex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IQ Vermögens BeratungThe case coordinates for IQ Vermögens Beratung were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates IQ…Read full report →Be Organic from FarmThe case coordinates for Be Organic from Farm 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 →BitfrontSome operations earn a place on the Cointiverse map through victim reports; Bitfront arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bitfront…Read full report →Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)We plot every flagged operation on the same network map, and Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) sits in a cluster our team knows well – a polished front, a scripted…Read full report →OSL CorporationThe case coordinates for OSL Corporation 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 OSL…Read full report →AON Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AON Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →ALAN KIRKHOPE GROUPWe plot every flagged operation on the same network map, and ALAN KIRKHOPE GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXCoinFinanceOn the Cointiverse star map of indexed entities, FXCoinFinance sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →DIBQC by BRAILOXSome operations earn a place on the Cointiverse map through victim reports; DIBQC by BRAILOX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DIBQC…Read full report →Smart Fx Trade OptionThe case coordinates for Smart Fx Trade Option were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Axonic ICAV (Clone)Some operations earn a place on the Cointiverse map through victim reports; Axonic ICAV (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: Bluewave Forex: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: Bluewave Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Coin FX TransactThe case coordinates for Coin FX Transact 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 →IntegrammgSome operations earn a place on the Cointiverse map through victim reports; Integrammg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Integrammg has…Read full report →Virtue Trade FundsVirtue Trade Funds 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 →YureplexSome operations earn a place on the Cointiverse map through victim reports; Yureplex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Apr 23,…Read full report →Consumer AlertSome operations earn a place on the Cointiverse map through victim reports; Consumer Alert arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Consumer…Read full report →I DexcryptooptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. I Dexcryptooption enters with its coordinates already flashing: an official warning record sits behind…Read full report →Acebit-GainersAcebit-Gainers 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 →NAR Trading Traders Sdn Bhd (1217008-M)Some operations earn a place on the Cointiverse map through victim reports; NAR Trading Traders Sdn Bhd (1217008-M) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Evergrid AISome operations earn a place on the Cointiverse map through victim reports; Evergrid AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Robinson Capital PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robinson Capital Partners enters with its coordinates already flashing: an official warning record sits…Read full report →VerthorizonsVerthorizons 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 →Rextura LimitedWe plot every flagged operation on the same network map, and Rextura Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InstaForexWe plot every flagged operation on the same network map, and InstaForex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Connoisseur Investments LimitedWhen the Cointiverse cartographer's desk pulled the case file on Connoisseur Investments Limited, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →HYBITRADERSome operations earn a place on the Cointiverse map through victim reports; HYBITRADER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates HYBITRADER has been…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.