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.

38,685 reports · Page 287 of 1290

International Stock Transfer Administration (ISTA)International Stock Transfer Administration (ISTA) 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 →Welt SchatzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Welt Schatz enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lounge 7 Holdings Pte. Ltd.Some operations earn a place on the Cointiverse map through victim reports; Lounge 7 Holdings Pte. Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →LUXURY CAPITALSSome operations earn a place on the Cointiverse map through victim reports; LUXURY CAPITALS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →STANDARDCRYPTOMINERSome operations earn a place on the Cointiverse map through victim reports; STANDARDCRYPTOMINER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record STANDARDCRYPTOMINER…Read full report →Global CB InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global CB Invest enters with its coordinates already flashing: an official warning record sits…Read full report →Allegra MarketsSome operations earn a place on the Cointiverse map through victim reports; Allegra Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Allegra…Read full report →FXRageSome operations earn a place on the Cointiverse map through victim reports; FXRage arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →LeminteroLemintero 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 →Cafe AMZ OR OfficiaIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cafe AMZ OR OfficiaI enters with its coordinates already flashing: an official warning record…Read full report →GFX PROFIT HOMEWe plot every flagged operation on the same network map, and GFX PROFIT HOME sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EasyWerbenThe case coordinates for EasyWerben 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 EasyWerben…Read full report →TrustedinsuredWe plot every flagged operation on the same network map, and Trustedinsured sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GoldMaxisGoldMaxis 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 →CascoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cascoins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finco SignalsThe case coordinates for Finco Signals 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 →Fixedrate Return BondThe case coordinates for Fixedrate Return Bond were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fixedrate…Read full report →Golden PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →Automated Investment ServiceWe plot every flagged operation on the same network map, and Automated Investment Service sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · INVFXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · INVFX, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →SMI MarketsSMI Markets 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 →Blue-Rock WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blue-Rock Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →DCF Investment (CLONE)DCF Investment (CLONE) 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 →Solidary Markets FXMapping a broker entity is not the same as accusing one. entry · Solidary Markets FX's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →DaxFinancesThe case coordinates for DaxFinances 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 DaxFinances has…Read full report →Howard Gary & Company, Inc.Some operations earn a place on the Cointiverse map through victim reports; Howard Gary & Company, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Quantum BancEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Banc enters with its coordinates already flashing: an official warning record sits behind…Read full report →Powered Consultancy GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Powered Consultancy Group enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Intergrity FinanceThe cartography file on Watchlist entry · Intergrity Finance opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward…Read full report →Investors take note: information on Apex Capital Holdings website is misleadingThe case coordinates for Investors take note: information on Apex Capital Holdings website is misleading were fixed the moment an official warning list picked the operation up. Our review of the available…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.