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.

38,653 reports · Page 306 of 1289

CoinPockitSome operations earn a place on the Cointiverse map through victim reports; CoinPockit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CoinPockit…Read full report →Regency Acquisition GroupThe case coordinates for Regency Acquisition Group 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 →PoiaFew cases reach the Cointiverse cartographer with their trail still legible. Poia is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →FXPremax — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FXPremax has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →Lincolninvest AgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lincolninvest Ag enters with its coordinates already flashing: an official warning record sits behind…Read full report →GrupofxcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grupofxcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ExpectaexcapSome operations earn a place on the Cointiverse map through victim reports; Expectaexcap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Expectaexcap…Read full report →PLUS FINTECH S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PLUS FINTECH S.A. enters with its coordinates already flashing: an official warning record sits…Read full report →UK Market ComparisonThe case coordinates for UK Market Comparison 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 →Expert InfoSome operations earn a place on the Cointiverse map through victim reports; Expert Info arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pex Global Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pex Global Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →GLOBALPROFITEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBALPROFIT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Olympusbrokers LtdThe case coordinates for Olympusbrokers 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 map…Read full report →OrbisDLEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OrbisDL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MOREGATECHFXMOREGATECHFX 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 →4SYTE TRADING LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 4SYTE TRADING LTD enters with its coordinates already flashing: an official warning record sits…Read full report →European Blockchain AssociationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. European Blockchain Association enters with its coordinates already flashing: an official warning record sits…Read full report →EXCHANGE X MARKETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXCHANGE X MARKETS enters with its coordinates already flashing: an official warning record sits…Read full report →MoontradefxWe plot every flagged operation on the same network map, and Moontradefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cahaya Maju InvestmentWe plot every flagged operation on the same network map, and Cahaya Maju Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Newpc HkThe case coordinates for Newpc Hk 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…Read full report →OmegatonsWe plot every flagged operation on the same network map, and Omegatons sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoAppThe case coordinates for CryptoApp 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 CryptoApp…Read full report →Benton Hill CapitalWe plot every flagged operation on the same network map, and Benton Hill Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PRIMUSLTDWe plot every flagged operation on the same network map, and PRIMUSLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StepwithchangesSome operations earn a place on the Cointiverse map through victim reports; Stepwithchanges arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stepwithchanges has…Read full report →Globex TradeWe plot every flagged operation on the same network map, and Globex Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WESTEROESALLIEDThe case coordinates for WESTEROESALLIED were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WESTEROESALLIED has been…Read full report →MFSA Warning – Northway Brokers – CloneThe case coordinates for MFSA Warning – Northway Brokers – Clone were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…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.