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.

38,591 reports · Page 362 of 1287

WealtstreamWe plot every flagged operation on the same network map, and Wealtstream sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CAPartners: forensic cartographyMapping a broker entity is not the same as accusing one. CAPartners's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →BITFX-PROTRADERSBITFX-PROTRADERS 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 →Valiant MarketsSome operations earn a place on the Cointiverse map through victim reports; Valiant Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ProfitedFXFNCWe plot every flagged operation on the same network map, and ProfitedFXFNC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Clone NessFxThe cartography file on Case file: Clone NessFx opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →Case file: GBTMapping a broker entity is not the same as accusing one. GBT's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On the…Read full report →Kelenn FinanceWe plot every flagged operation on the same network map, and Kelenn Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trade Alliance LtdThe case coordinates for Trade Alliance Ltd 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…Read full report →ADSS MarketThe case coordinates for ADSS Market 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 →Lightning Shared Scooter Co. LSSC Canada Inc.We plot every flagged operation on the same network map, and Lightning Shared Scooter Co. LSSC Canada Inc. sits in a cluster our team knows well – a polished front, a scripted…Read full report →Swift Market ExpertWe plot every flagged operation on the same network map, and Swift Market Expert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CADOCINVESTMENTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CADOCINVESTMENTS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Digital Finance Global Investment LimitedThe cartography file on Watchlist entry · Digital Finance Global Investment Limited opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into…Read full report →Tenset LtdThe case coordinates for Tenset Ltd 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 →Jakub Chrzanowski t/a BSM IrelandSome operations earn a place on the Cointiverse map through victim reports; Jakub Chrzanowski t/a BSM Ireland arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Vega CapitalThe case coordinates for Vega Capital 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 →AscendingBullEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AscendingBull enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RockfortmarketSome operations earn a place on the Cointiverse map through victim reports; Rockfortmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Rockfortmarket has been…Read full report →Eastwest Management Group Ltd.The case coordinates for Eastwest Management Group Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Banca di CapitalThe case coordinates for Banca di Capital 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 →Eeden LeningEeden Lening 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 →AlgoWithJayWe plot every flagged operation on the same network map, and AlgoWithJay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RYE326Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RYE326 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Abyss world assetSome operations earn a place on the Cointiverse map through victim reports; Abyss world asset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: JLLA GROUPEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: JLLA GROUP has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →AAA FundAAA Fund 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 →G&S Global CapitalG&S Global 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 →Early Billionaire WarriorsMapping a broker entity is not the same as accusing one. Early Billionaire Warriors's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Gala TradersWe plot every flagged operation on the same network map, and Gala Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.