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.

38,711 reports · Page 278 of 1291

TradebiteraWe plot every flagged operation on the same network map, and Tradebitera sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →24hourscryptoexpertWe plot every flagged operation on the same network map, and 24hourscryptoexpert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RepublicloansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Republicloans enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PROFIT-FLEX.COM LIMITEDPROFIT-FLEX.COM 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 →LabaNodesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LabaNodes enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QuantumTrade CorpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. QuantumTrade Corp enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crown Corporate ConsultantsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crown Corporate Consultants enters with its coordinates already flashing: an official warning record sits…Read full report →Oristan Ireland Designated Activity Company (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Oristan Ireland Designated Activity Company (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Windcrest Management Solution, Ltd.Windcrest Management Solution, 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 any…Read full report →WINNINGCRYPTOTRADEWINNINGCRYPTOTRADE 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 →LyreasfSome operations earn a place on the Cointiverse map through victim reports; Lyreasf arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Watchlist entry · MainTrade — chain-cartography reviewWatchlist entry · MainTrade crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →TGLThe case coordinates for TGL 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 On…Read full report →Capital Growth Partners TradeSome operations earn a place on the Cointiverse map through victim reports; Capital Growth Partners Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Green Heart Invest OkjWe plot every flagged operation on the same network map, and Green Heart Invest Okj sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: PenzoEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Penzo has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Cboe DigitalWe plot every flagged operation on the same network map, and Cboe Digital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hamilcar CapitalSome operations earn a place on the Cointiverse map through victim reports; Hamilcar Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Hamilcar…Read full report →Wingfield Corporate PartnersThe case coordinates for Wingfield Corporate Partners 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…Read full report →CryvantaFlex 1.3 AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryvantaFlex 1.3 AI enters with its coordinates already flashing: an official warning record sits…Read full report →UK Trade OnlineThe case coordinates for UK Trade Online 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…Read full report →Nexus AIbot MarketsWe plot every flagged operation on the same network map, and Nexus AIbot Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX Digital Equity MarketFX Digital Equity 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…Read full report →Toptier FinanceWe plot every flagged operation on the same network map, and Toptier Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →International Shareholders Compliance DepartmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Shareholders Compliance Department enters with its coordinates already flashing: an official warning record…Read full report →TheCryptoCodeThe case coordinates for TheCryptoCode were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TheCryptoCode has been…Read full report →YLCHATThe case coordinates for YLCHAT 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 February 17,…Read full report →Watchlist entry · Cryptotechuniverse: forensic cartographyWatchlist entry · Cryptotechuniverse 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 →CapitalwaveexchangeSome operations earn a place on the Cointiverse map through victim reports; Capitalwaveexchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Capitalwaveexchange…Read full report →Sun Long GMTKEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Sun Long GMTK has been through it three times — initial intake, victim escalation, then pattern-cluster review.…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.