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.

38,726 reports · Page 254 of 1291

Zhongyin IntlZhongyin Intl 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 →Gva Holding SaGva Holding Sa 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 →xcginSome operations earn a place on the Cointiverse map through victim reports; xcgin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 3…Read full report →Titan Capital PartnersWe plot every flagged operation on the same network map, and Titan Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blockchain Visionary (Imposter)Blockchain Visionary (Imposter) 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 →BtgwebbWe plot every flagged operation on the same network map, and Btgwebb sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LuniCapitalSome operations earn a place on the Cointiverse map through victim reports; LuniCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record LuniCapital…Read full report →Coinoptmining Financial Investments LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinoptmining Financial Investments Limited enters with its coordinates already flashing: an official warning record…Read full report →UnionFX LimitedWe plot every flagged operation on the same network map, and UnionFX Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TrueAssex CapitalThe case coordinates for TrueAssex Capital 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 →Fake Celebrity Investment Scam – Multiple trading platformsSome operations earn a place on the Cointiverse map through victim reports; Fake Celebrity Investment Scam – Multiple trading platforms arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Financial FrontierEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Frontier enters with its coordinates already flashing: an official warning record sits behind…Read full report →USANexSome operations earn a place on the Cointiverse map through victim reports; USANex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates USANex has been…Read full report →Hong Fu International Futures Brokerage Company LimitedThe case coordinates for Hong Fu International Futures Brokerage Company Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →prénom.nom@tevgo.netSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@tevgo.net arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@tevgo.net…Read full report →WBrokerThe case coordinates for WBroker were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On April 21,…Read full report →Savings Options Trading (Clone)The case coordinates for Savings Options Trading (Clone) 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 →Envy Asset Management Pte LtdEnvy Asset Management 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 →trusted forex tradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. trusted forex trade enters with its coordinates already flashing: an official warning record sits…Read full report →TomCom LimitedTomCom Limited 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 →BRIDGEROCKWe plot every flagged operation on the same network map, and BRIDGEROCK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: TradeProfitFxThe cartography file on Case file: TradeProfitFx opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Coingate ForexProCoingate ForexPro 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 →BitGainersHubWe plot every flagged operation on the same network map, and BitGainersHub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HOUNAXWe plot every flagged operation on the same network map, and HOUNAX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BTSE Global ExchangeSome operations earn a place on the Cointiverse map through victim reports; BTSE Global Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Capital BloomingWe plot every flagged operation on the same network map, and Capital Blooming sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NOX TRADINGThe case coordinates for NOX TRADING were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates NOX TRADING…Read full report →CRONOS ARES PARTNERS SRLSome operations earn a place on the Cointiverse map through victim reports; CRONOS ARES PARTNERS SRL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →MERGE PULSE ADVISORS LLCSome operations earn a place on the Cointiverse map through victim reports; MERGE PULSE ADVISORS LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…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.