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.

38,654 reports · Page 28 of 1289

Fixed Term MarketFixed Term 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 →Waste Management (WM)Some operations earn a place on the Cointiverse map through victim reports; Waste Management (WM) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Waste…Read full report →ArrowcapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arrowcapitals enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade Market AnalysisTrade Market Analysis 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 →Ishtar FXSome operations earn a place on the Cointiverse map through victim reports; Ishtar FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Trygg Bitrow GaingateSome operations earn a place on the Cointiverse map through victim reports; Trygg Bitrow Gaingate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →The BitcoinproThe case coordinates for The Bitcoinpro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates The Bitcoinpro…Read full report →SafecapinvWe plot every flagged operation on the same network map, and Safecapinv sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Smart LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Loans enters with its coordinates already flashing: an official warning record sits behind…Read full report →InfrafxWe plot every flagged operation on the same network map, and Infrafx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Arcofx: forensic cartographyOn the Cointiverse star map of indexed entities, Arcofx sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →FX FUTUREFX FUTURE 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 →Hayat Global LtdSome operations earn a place on the Cointiverse map through victim reports; Hayat Global Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Warning against investing with Edrick InvestmentSome operations earn a place on the Cointiverse map through victim reports; Warning against investing with Edrick Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →SimpleFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SimpleFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Immediate AI CapexNew ZealandImmediate AI CapexNew Zealand 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 →GAMBITEXGAMBITEX 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. Reading…Read full report →CoineproWe plot every flagged operation on the same network map, and Coinepro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CLASSIC PRO TRADESome operations earn a place on the Cointiverse map through victim reports; CLASSIC PRO TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Miracle Fx tradeSome operations earn a place on the Cointiverse map through victim reports; Miracle Fx trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Freedom Trust Credit BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Freedom Trust Credit Bank enters with its coordinates already flashing: an official warning record…Read full report →BerobitSome operations earn a place on the Cointiverse map through victim reports; Berobit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Berobit…Read full report →WhethersuffThe case coordinates for Whethersuff 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 Whethersuff…Read full report →Star CoinsingSome operations earn a place on the Cointiverse map through victim reports; Star Coinsing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →NexNex 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 →ThechangeThechange 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. Reading…Read full report →BIT PRIME ASSETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIT PRIME ASSET enters with its coordinates already flashing: an official warning record sits…Read full report →BMA CAPITALBMA CAPITAL 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 →AquafinanceAquafinance 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 →24Cashflow 24cashflow LtdThe case coordinates for 24Cashflow 24cashflow Ltd 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 →

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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.