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.

38,612 reports · Page 333 of 1288

ASSESETISIMSome operations earn a place on the Cointiverse map through victim reports; ASSESETISIM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On May…Read full report →Advance Partners LLCWe plot every flagged operation on the same network map, and Advance Partners LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AbrilfxAbrilfx 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 →prénom.nom@totalenergies-investissement.frWe plot every flagged operation on the same network map, and prénom.nom@totalenergies-investissement.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Way Trading InvestmentWe plot every flagged operation on the same network map, and Way Trading Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Frontline InvestThe case coordinates for Frontline Invest 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 →Watchlist entry · EdealFX: forensic cartographyWatchlist entry · EdealFX crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the…Read full report →Wrap & Roll at OKJ GardenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wrap & Roll at OKJ Garden enters with its coordinates already flashing: an official…Read full report →Petron-PayWe plot every flagged operation on the same network map, and Petron-Pay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Extrem AssetExtrem Asset 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 →Federal Capital Crypto AsiaSome operations earn a place on the Cointiverse map through victim reports; Federal Capital Crypto Asia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Netcoin Global (No relation to the BC registered crypto tradingThe case coordinates for Netcoin Global (No relation to the BC registered crypto trading were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →International Securities Regulatory AgencyWe plot every flagged operation on the same network map, and International Securities Regulatory Agency sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →JayFXJayFX 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 →Vertex Digital CapitalVertex Digital Capital 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 →QhcmeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Qhcme enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gordian CorporateSome operations earn a place on the Cointiverse map through victim reports; Gordian Corporate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Tradex Prime — chain-cartography reviewThe cartography file on Tradex Prime 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…Read full report →Castlemark FXThe case coordinates for Castlemark FX 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 →Watchlist entry · Elite FX TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Elite FX Trade has been through it three times — initial intake, victim escalation,…Read full report →XM DefiThe case coordinates for XM Defi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On February…Read full report →RICHER BROKERAGESome operations earn a place on the Cointiverse map through victim reports; RICHER BROKERAGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows RICHER…Read full report →Forex4moneyOn the Cointiverse star map of indexed entities, Forex4money sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →Mancard-IncThe case coordinates for Mancard-Inc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mancard-Inc has been…Read full report →HKCEXPThe case coordinates for HKCEXP 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 HKCEXP…Read full report →USFIA Singapore Pte. Ltd GemcoinUSFIA Singapore Pte. Ltd Gemcoin 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 →CLC Acquisition CorpCLC Acquisition Corp 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 →DBX InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DBX Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kantonal FinanzKantonal Finanz 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 →Kiwi Bonds TrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kiwi Bonds Trust enters with its coordinates already flashing: an official warning record sits…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.