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.

38,686 reports · Page 285 of 1290

Emirex (New York)Emirex (New York) 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 →EmmegiconsulenzesaglThe case coordinates for Emmegiconsulenzesagl were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Emmegiconsulenzesagl has been…Read full report →GoldmanFXTradingThe case coordinates for GoldmanFXTrading 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 GoldmanFXTrading has…Read full report →EquitiWe plot every flagged operation on the same network map, and Equiti sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →International MergersSome operations earn a place on the Cointiverse map through victim reports; International Mergers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Western CapitalThe case coordinates for Western Capital 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…Read full report →Multi Month Loans (clone of Introducer Appointed Representative)The case coordinates for Multi Month Loans (clone of Introducer Appointed Representative) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Agrodana Futures: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Agrodana Futures has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →WEALTH WISE WAY FINDEREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WEALTH WISE WAY FINDER enters with its coordinates already flashing: an official warning record…Read full report →CashlessPay GroupWe plot every flagged operation on the same network map, and CashlessPay Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kurt Berlo (the Scam Entity)Some operations earn a place on the Cointiverse map through victim reports; Kurt Berlo (the Scam Entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →HF Markets (Imposter)We plot every flagged operation on the same network map, and HF Markets (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WORLDLINK FX TRADEThe case coordinates for WORLDLINK FX TRADE 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 →ExpertMegaOptionSome operations earn a place on the Cointiverse map through victim reports; ExpertMegaOption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map According…Read full report →CoindateSome operations earn a place on the Cointiverse map through victim reports; Coindate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Coindate…Read full report →HtfxhHtfxh 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 →Case file: CentreForexCentreForex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Capstone LimitedThe case coordinates for Capstone 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…Read full report →Nexus InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nexus Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →U.S. Compensation DepartmentThe case coordinates for U.S. Compensation Department 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 →InvxslerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invxsler enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Zennith Capital GainsThe cartography file on Zennith Capital Gains opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →Minor Group IncorporatedThe case coordinates for Minor Group Incorporated 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…Read full report →4XFXWe plot every flagged operation on the same network map, and 4XFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clarkston Corporate PartnersWe plot every flagged operation on the same network map, and Clarkston Corporate Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EVERYDAYFUNDINGThe case coordinates for EVERYDAYFUNDING were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EVERYDAYFUNDING has been…Read full report →Prime Fx MarketsWe plot every flagged operation on the same network map, and Prime Fx Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Primebitts — chain-cartography reviewCase file: Primebitts 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…Read full report →FinanceFluxFinanceFlux 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 →SazendEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sazend 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.