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.
38,720 reports · Page 262 of 1291
CompareUK-BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CompareUK-Bonds enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CXIproWe plot every flagged operation on the same network map, and CXIpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Smart TradeOn the Cointiverse star map of indexed entities, Watchlist entry · Smart Trade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Mercuria XMercuria X 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 →CryptGateEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptGate enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cryptobullx LimitedCryptobullx 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 →Maple Token Maple BitWe plot every flagged operation on the same network map, and Maple Token Maple Bit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ApexnexiaApexnexia 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 →ForexstackprofitWhen the Cointiverse cartographer's desk pulled the case file on Forexstackprofit, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Fr AmfEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fr Amf enters with its coordinates already flashing: an official warning record sits behind…Read full report →MaxtechfxoptionsThe case coordinates for Maxtechfxoptions 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 On July…Read full report →AZ InvestAZ Invest 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 →Amazon Group Business THSome operations earn a place on the Cointiverse map through victim reports; Amazon Group Business TH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Watchlist entry · Capital ForexLiveThe cartography file on Watchlist entry · Capital ForexLive opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed…Read full report →Boston Acquisition GroupWe plot every flagged operation on the same network map, and Boston Acquisition Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Legacy BTC TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legacy BTC Trade enters with its coordinates already flashing: an official warning record sits…Read full report →taw.seyat2024Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. taw.seyat2024 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PRIME ALLIANCE CORPORATE GROUP LLPSome operations earn a place on the Cointiverse map through victim reports; PRIME ALLIANCE CORPORATE GROUP LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Amazingtick LimitedWe plot every flagged operation on the same network map, and Amazingtick Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · JKEThe cartography file on Watchlist entry · JKE opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →CG VESTOR FACILITY SRL (CG VESTOR FACILITY SRL ( 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 →Wilmer-Gibson CompanyWilmer-Gibson 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 with any verifiable licence.…Read full report →CryptomaxitradeCryptomaxitrade 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 →FondexxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fondexx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wind Mill Developments Overseas LtdThe case coordinates for Wind Mill Developments Overseas Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →RoyalstoxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royalstox enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitcoinevistaWe plot every flagged operation on the same network map, and Bitcoinevista sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bentman ConsultingThe case coordinates for Bentman Consulting 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 Bentman…Read full report →NovotrendWe plot every flagged operation on the same network map, and Novotrend sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StockproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stockpro enters with its coordinates already flashing: an official warning record sits behind the…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.