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.

38,723 reports · Page 258 of 1291

CRUXPOOL-LIMITEDThe case coordinates for CRUXPOOL-LIMITED 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 CRUXPOOL-LIMITED…Read full report →Watchlist entry · PhenexxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Phenexx has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Crypto Waehrung Group GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Waehrung Group GmbH enters with its coordinates already flashing: an official warning record…Read full report →RisimTradingWe plot every flagged operation on the same network map, and RisimTrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTOCRYSTALTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOCRYSTALTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sovonex TraderSovonex Trader 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 →Louis Capital MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Louis Capital Markets enters with its coordinates already flashing: an official warning record sits…Read full report →International Information ExchangeInternational Information Exchange 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 →Mexon InvestmentMexon Investment 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 →Instant Funded TraderInstant Funded Trader 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 →Case file: UkuchumaOn the Cointiverse star map of indexed entities, Case file: Ukuchuma sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →SocialTRDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SocialTRD enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Imobuy Real Estate Investors Group/Imobuy GroupThe case coordinates for Imobuy Real Estate Investors Group/Imobuy Group 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 →ConnectfinancialsWe plot every flagged operation on the same network map, and Connectfinancials sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ForexhoursltdThe case coordinates for Forexhoursltd 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 Forexhoursltd…Read full report →Corsa Capitalentry · Corsa Capital crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill…Read full report →Case file: FTX: forensic cartographyCase file: FTX crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →CrescoNexusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CrescoNexus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Delta24The case coordinates for Delta24 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 Delta24 has…Read full report →Megatron InvestmentThe case coordinates for Megatron Investment 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 →Solid Union CapitalsSolid Union Capitals 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 →Delta Finance LendersDelta Finance Lenders 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 →Oralad Management (Clone of EEA authorised firm)The case coordinates for Oralad Management (Clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Preserve Bliss CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Preserve Bliss Capital enters with its coordinates already flashing: an official warning record sits…Read full report →Starling BondsThe case coordinates for Starling Bonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Starling Bonds…Read full report →OctofinanceWe plot every flagged operation on the same network map, and Octofinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hamilton and Pricehouse ConsultancyWe plot every flagged operation on the same network map, and Hamilton and Pricehouse Consultancy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Titan Trade MarketTitan Trade Market 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 →DBS TradeThe case coordinates for DBS Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates DBS Trade…Read full report →IronCredmereSome operations earn a place on the Cointiverse map through victim reports; IronCredmere arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map IronCredmere…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.