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.

38,597 reports · Page 348 of 1287

TRUST CAPITAL FINANCEWe plot every flagged operation on the same network map, and TRUST CAPITAL FINANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crypto Ava EarningCrypto Ava Earning 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 →SlaTradeSlaTrade 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 →BitcoinalrexWe plot every flagged operation on the same network map, and Bitcoinalrex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sengela Trding LimitedSengela Trding Limited 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 →HtxmexSome operations earn a place on the Cointiverse map through victim reports; Htxmex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Htxmex…Read full report →CryptoVisionSome operations earn a place on the Cointiverse map through victim reports; CryptoVision arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CryptoVision has been…Read full report →Top Market SolutionsThe case coordinates for Top Market Solutions 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…Read full report →AKO MarketsAKO 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 →Centaur 500 CorpSome operations earn a place on the Cointiverse map through victim reports; Centaur 500 Corp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →NasedgSome operations earn a place on the Cointiverse map through victim reports; Nasedg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Nasedg…Read full report →EVIA PRO APPThe case coordinates for EVIA PRO APP 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 →Bond SpotterSome operations earn a place on the Cointiverse map through victim reports; Bond Spotter arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →DC MarketsSome operations earn a place on the Cointiverse map through victim reports; DC Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Meta InvestingWe plot every flagged operation on the same network map, and Meta Investing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kyber NetworkThe case coordinates for Kyber Network 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 Kyber…Read full report →OptiakreditOptiakredit 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 →Case file: AgsMarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: AgsMarkets has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →GoldenvestGoldenvest 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 →Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto WorldThe case coordinates for Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto World were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →elon musk stock fxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. elon musk stock fx enters with its coordinates already flashing: an official warning record…Read full report →Prestige Life ClubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prestige Life Club enters with its coordinates already flashing: an official warning record sits…Read full report →VaultexfxWe plot every flagged operation on the same network map, and Vaultexfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cafe Amazon all over ThailandWe plot every flagged operation on the same network map, and Cafe Amazon all over Thailand sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →G.Derivatives HGF G0ldWe plot every flagged operation on the same network map, and G.Derivatives HGF G0ld sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NAKAMA PARTNERSSome operations earn a place on the Cointiverse map through victim reports; NAKAMA PARTNERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →The Antrim Group PTE LimitedThe Antrim Group PTE Limited 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 →Assets-InvestmentsAssets-Investments 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 →Second InvestmentThe case coordinates for Second Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Second Investment…Read full report →VIEXT (VITL Financial Trading Limited)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VIEXT (VITL Financial Trading Limited) enters with its coordinates already flashing: an official warning…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.