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.

38,647 reports · Page 315 of 1289

Primepipexperts ltdWe plot every flagged operation on the same network map, and Primepipexperts ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolarSome operations earn a place on the Cointiverse map through victim reports; Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Gilvesty-ServiceThe case coordinates for Gilvesty-Service 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 Gilvesty-Service…Read full report →EmexholdingSome operations earn a place on the Cointiverse map through victim reports; Emexholding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Emexholding…Read full report →Quantumai2 FrWe plot every flagged operation on the same network map, and Quantumai2 Fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →USDC InvestmentWe plot every flagged operation on the same network map, and USDC Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HeadWay Capital (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HeadWay Capital (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →BroskiiBroskii 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 →Arkbit LuxenThe case coordinates for Arkbit Luxen 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 →ProfitFifeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ProfitFife enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PROTONFOREXSome operations earn a place on the Cointiverse map through victim reports; PROTONFOREX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows PROTONFOREX has…Read full report →Dynamix LtdDynamix Ltd 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 →Hd.stockmarketSome operations earn a place on the Cointiverse map through victim reports; Hd.stockmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hd.stockmarket has been…Read full report →Quantum AI (stonebarrow.sbs)We plot every flagged operation on the same network map, and Quantum AI (stonebarrow.sbs) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Habib Investment LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Habib Investment Limited enters with its coordinates already flashing: an official warning record sits…Read full report →PROMETHEUS IMWe plot every flagged operation on the same network map, and PROMETHEUS IM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinoverseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinoverse enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ExcelfundWe plot every flagged operation on the same network map, and Excelfund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →24trade ExploreSome operations earn a place on the Cointiverse map through victim reports; 24trade Explore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →XaindexSome operations earn a place on the Cointiverse map through victim reports; Xaindex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Xaindex…Read full report →WertalmproSome operations earn a place on the Cointiverse map through victim reports; Wertalmpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Wertalmpro has…Read full report →FivazimmoinvestsarlSome operations earn a place on the Cointiverse map through victim reports; Fivazimmoinvestsarl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Fivazimmoinvestsarl…Read full report →Bitcoin EvolutionThe case coordinates for Bitcoin Evolution 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 →MX INVESTMENT GROUPThe case coordinates for MX INVESTMENT GROUP 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 →Aqueous Hydroponics (Singapore) Pte LtdThe case coordinates for Aqueous Hydroponics (Singapore) Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Coins CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coins Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →BigstonemaxWe plot every flagged operation on the same network map, and Bigstonemax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fx globalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fx globals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Richmond Investing (clone)Richmond Investing (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 →Riley Cohen LLCThe case coordinates for Riley Cohen LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Riley…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.