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.

38,651 reports · Page 309 of 1289

Kuailian Institution; Kuailiandp.comWe plot every flagged operation on the same network map, and Kuailian Institution; Kuailiandp.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fx Trade Fund: forensic cartographyOn the Cointiverse star map of indexed entities, Fx Trade Fund sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →HeliosequitylimitedThe case coordinates for Heliosequitylimited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Heliosequitylimited has been…Read full report →ProfitFXThe case coordinates for ProfitFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ProfitFX claims to…Read full report →Ally FortressThe case coordinates for Ally Fortress 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 →HCo Lux S.à r.l.Some operations earn a place on the Cointiverse map through victim reports; HCo Lux S.à r.l. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →SCHELL KREDITEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SCHELL KREDIT enters with its coordinates already flashing: an official warning record sits behind…Read full report →FantexFantex 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 →AFEX Europe LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AFEX Europe Limited enters with its coordinates already flashing: an official warning record sits…Read full report →OKJ The Jewellery StoreWe plot every flagged operation on the same network map, and OKJ The Jewellery Store sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →HURWITZ VANDENBROUCKE & ASSOCIATES, INCSome operations earn a place on the Cointiverse map through victim reports; HURWITZ VANDENBROUCKE & ASSOCIATES, INC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Recovery NorwayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Recovery Norway enters with its coordinates already flashing: an official warning record sits behind…Read full report →Safety AlphaSafety Alpha 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 →AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM LtdWe plot every flagged operation on the same network map, and AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd sits in a cluster our team knows well – a polished front,…Read full report →RiseCapitalRiseCapital 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 →Watchlist entry · Meta Xchange MarketOn the Cointiverse star map of indexed entities, Watchlist entry · Meta Xchange Market sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →ICOREMARKETSSome operations earn a place on the Cointiverse map through victim reports; ICOREMARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map ICOREMARKETS…Read full report →prénom.nom@ramify-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@ramify-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Simplexprofit — chain-cartography reviewThe cartography file on Simplexprofit opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →Apex Finance Pro (ApexFinance)Apex Finance Pro (ApexFinance) 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 →AquilaunderThe case coordinates for Aquilaunder 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 Aquilaunder has…Read full report →World Fast Mining BTCThe case coordinates for World Fast Mining BTC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Case file: APX Prime — chain-cartography reviewCase file: APX Prime entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →yml-ebkThe case coordinates for yml-ebk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates yml-ebk has been…Read full report →ALPHALUXSEThe case coordinates for ALPHALUXSE 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 BrokersView…Read full report →PortaficaWe plot every flagged operation on the same network map, and Portafica sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Onyx Trade Group & Onyx Trade Group LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Onyx Trade Group & Onyx Trade Group Ltd enters with its coordinates already flashing:…Read full report →Astral EuropeanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astral European enters with its coordinates already flashing: an official warning record sits behind…Read full report →EFINEX (Blockchain Capital Ltd & EFH Blockchain)EFINEX (Blockchain Capital Ltd & EFH Blockchain) 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…Read full report →Trade Guide InsuranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Guide Insurance enters with its coordinates already flashing: an official warning record sits…Read full report →

First page (1) Middle page (645) Last page (1289)

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.