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.
38,636 reports · Page 328 of 1288
Daily Financial EarnersWe plot every flagged operation on the same network map, and Daily Financial Earners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trading NewsWe plot every flagged operation on the same network map, and Trading News sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Grow Prime LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grow Prime LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Ok247TradeThe case coordinates for Ok247Trade 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 Ok247Trade…Read full report →Advance StoxFew cases reach the Cointiverse cartographer with their trail still legible. Advance Stox is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Metron InvestmentSome operations earn a place on the Cointiverse map through victim reports; Metron Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →accgnmine.topWe plot every flagged operation on the same network map, and accgnmine.top sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →contact@arqantcapitale.comThe case coordinates for contact@arqantcapitale.com 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 contact@arqantcapitale.com…Read full report →MISBTC INVESTMENTSThe case coordinates for MISBTC INVESTMENTS 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 →CoinstoreCoinstore 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 →Exonix Veracity New ZealandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exonix Veracity New Zealand enters with its coordinates already flashing: an official warning record…Read full report →XemanageXemanage 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 →100BTCUSSome operations earn a place on the Cointiverse map through victim reports; 100BTCUS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 100BTCUS has been…Read full report →RENDLEXThe case coordinates for RENDLEX 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 RENDLEX has…Read full report →Crypto DesktradingThe case coordinates for Crypto Desktrading 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 BrokersView…Read full report →FollowiseSome operations earn a place on the Cointiverse map through victim reports; Followise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Followise…Read full report →CryptanoThe case coordinates for Cryptano 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 Cryptano…Read full report →CoinISwapThe case coordinates for CoinISwap 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 CoinISwap has…Read full report →InvestmentThe case coordinates for Investment 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 Investment has…Read full report →INVEST GROUNDSome operations earn a place on the Cointiverse map through victim reports; INVEST GROUND arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On October…Read full report →FixpipoptionThe case coordinates for Fixpipoption 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 On…Read full report →MarketcfdSome operations earn a place on the Cointiverse map through victim reports; Marketcfd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Marketcfd has been…Read full report →WESTERNFINANCEFXSome operations earn a place on the Cointiverse map through victim reports; WESTERNFINANCEFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WESTERNFINANCEFX has…Read full report →Watchlist entry · CEO TradingEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · CEO Trading has been through it three times — initial intake, victim escalation, then…Read full report →GKJ159GKJ159 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 →Dufoutbit Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dufoutbit Pty Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Shiba MarketsShiba 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 →Intrafund Management LtdIntrafund Management 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…Read full report →EconoLabInvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EconoLabInvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Uiu258We plot every flagged operation on the same network map, and Uiu258 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.