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.

38,728 reports · Page 252 of 1291

Onepro Global limitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Onepro Global limited enters with its coordinates already flashing: an official warning record sits…Read full report →AxedoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axedo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wallaert Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Wallaert Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wallaert…Read full report →Coinbase Limited (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Coinbase Limited (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Estephan Enterprises Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Estephan Enterprises Pty Ltd enters with its coordinates already flashing: an official warning record…Read full report →Trade ExertsThe case coordinates for Trade Exerts were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trade Exerts…Read full report →Case file: Case file: Pluto500Case file: Pluto500 entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →starloans.uk (Clone of FCA authorised firm)The case coordinates for starloans.uk (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →The Financial Consultancy Group (Scam)We plot every flagged operation on the same network map, and The Financial Consultancy Group (Scam) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →bytencialsSome operations earn a place on the Cointiverse map through victim reports; bytencials arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows bytencials has…Read full report →GffxxWe plot every flagged operation on the same network map, and Gffxx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MegaFxTrade -megafxtrade.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MegaFxTrade -megafxtrade.com enters with its coordinates already flashing: an official warning record sits behind…Read full report →POWER TRADESSome operations earn a place on the Cointiverse map through victim reports; POWER TRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FaireForexWhen the Cointiverse cartographer's desk pulled the case file on FaireForex, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →VarianstarwoodVarianstarwood 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 →f.x_sniperEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. f.x_sniper enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GPK FINANCIAL PLANNING LtdWe plot every flagged operation on the same network map, and GPK FINANCIAL PLANNING Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →PLATINUM TRADE INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PLATINUM TRADE INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →Signix LTD operating as PortradesSignix LTD operating as Portrades 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 →Merlion GlobalSome operations earn a place on the Cointiverse map through victim reports; Merlion Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →MT CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MT Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Multi Global Trade and Global Multi Trade CorpMulti Global Trade and Global Multi Trade Corp is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →CRYPTO HASHThe case coordinates for CRYPTO HASH 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…Read full report →Kenn OrganisationSome operations earn a place on the Cointiverse map through victim reports; Kenn Organisation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Kenn…Read full report →Standard Guarantee Trading ProWe plot every flagged operation on the same network map, and Standard Guarantee Trading Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ProsperityFXProsperityFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →SM Trading CenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SM Trading Center enters with its coordinates already flashing: an official warning record sits…Read full report →XzrzxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xzrzx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pacificalliance CapitalPacificalliance Capital 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 →BelfricsThe case coordinates for Belfrics 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 On…Read full report →

First page (1) Middle page (646) Last page (1291)

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.