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 244 of 1292

SOLOBITWe plot every flagged operation on the same network map, and SOLOBIT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Al Waseet Financial Services Shareholding CompanyAl Waseet Financial Services Shareholding Company 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…Read full report →Instant Pro FxSome operations earn a place on the Cointiverse map through victim reports; Instant Pro Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →LCM GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LCM Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mira Capital Markets LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mira Capital Markets LTD enters with its coordinates already flashing: an official warning record…Read full report →TORO TRADES LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TORO TRADES LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Stealth FinexSome operations earn a place on the Cointiverse map through victim reports; Stealth Finex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Gemini Trade FxOptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gemini Trade FxOption enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · YazhiFX: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · YazhiFX, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →D Finance Capital Management LtdSome operations earn a place on the Cointiverse map through victim reports; D Finance Capital Management Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →OctasignalFXWe plot every flagged operation on the same network map, and OctasignalFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EvogatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Evogates enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Sky Gold MarketWatchlist entry · Sky Gold Market 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…Read full report →EXT24We plot every flagged operation on the same network map, and EXT24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Green & Book LLCThe case coordinates for Green & Book LLC 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 →Conseil Ate EuropeConseil Ate Europe 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 →Alpha Switch TradeThe case coordinates for Alpha Switch Trade 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 →Global Tech HoldingsGlobal Tech Holdings 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 →Financial Compensation AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Compensation Authority enters with its coordinates already flashing: an official warning record sits…Read full report →Capital Trade ConsultingSome operations earn a place on the Cointiverse map through victim reports; Capital Trade Consulting arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →StockF LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StockF Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stanley & Elliott LimitedSome operations earn a place on the Cointiverse map through victim reports; Stanley & Elliott Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Global Intergold Asia Pte LtdGlobal Intergold Asia Pte Ltd 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…Read full report →Axis Solutions LtdAxis Solutions Ltd 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 →GERCHIK&COEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GERCHIK&CO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OKJ Fresh MomentsThe case coordinates for OKJ Fresh Moments 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 →ProinterexThe case coordinates for Prointerex 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 Prointerex…Read full report →Watchlist entry · MASS: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · MASS is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Highsmith Capital PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Highsmith Capital Partners enters with its coordinates already flashing: an official warning record sits…Read full report →HF MarketsHF Markets 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.