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.

38,718 reports · Page 266 of 1291

B-Smartfolio Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. B-Smartfolio Inc. enters with its coordinates already flashing: an official warning record sits behind…Read full report →The VETRI FoundationThe VETRI Foundation 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 →MoonxThe case coordinates for Moonx 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 Moonx…Read full report →GrotfinanceWe plot every flagged operation on the same network map, and Grotfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Authentic options tradeWe plot every flagged operation on the same network map, and Authentic options trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Smartex TradingThe case coordinates for Smartex Trading 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…Read full report →AlmondFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlmondFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TIM BLUESKY CONSULTING SLSome operations earn a place on the Cointiverse map through victim reports; TIM BLUESKY CONSULTING SL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →OntradeproThe case coordinates for Ontradepro 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 Ontradepro…Read full report →roitronixWe plot every flagged operation on the same network map, and roitronix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TokenAxisTokenAxis 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. What…Read full report →Emerging EU Capital Fund (Clone of FCA recognised fund)Some operations earn a place on the Cointiverse map through victim reports; Emerging EU Capital Fund (Clone of FCA recognised fund) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →HK Golden Crown Trading LimitedThe case coordinates for HK Golden Crown Trading Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Legit Global MiningLegit Global Mining 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 →Horizon Gold Limited (no relation to Horizon Gold LimitedSome operations earn a place on the Cointiverse map through victim reports; Horizon Gold Limited (no relation to Horizon Gold Limited arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Atlas AIAtlas AI 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 →Tesler Trading SystemsTesler Trading Systems 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 →DOGE TRADERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DOGE TRADERS enters with its coordinates already flashing: an official warning record sits behind…Read full report →SilverFx InvestmentSome operations earn a place on the Cointiverse map through victim reports; SilverFx Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →HongkongxhHongkongxh 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 →Altura TradesThe case coordinates for Altura Trades 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 Altura…Read full report →WLEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LoanMe sp. z o.o.The case coordinates for LoanMe sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Gainful Markets — chain-cartography reviewGainful Markets 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 provided and quickly extended…Read full report →BLOCK EDGE MINERSSome operations earn a place on the Cointiverse map through victim reports; BLOCK EDGE MINERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AlphaTickAlphaTick 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. What…Read full report →Extramex GeldWe plot every flagged operation on the same network map, and Extramex Geld sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GEMI INVESTMENTSGEMI INVESTMENTS 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 →Case file: KaleFX: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: KaleFX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →JohnbaldwinforexWe plot every flagged operation on the same network map, and Johnbaldwinforex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.