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.

38,590 reports · Page 364 of 1287

Global VenturesSome operations earn a place on the Cointiverse map through victim reports; Global Ventures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →NFTWorldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NFTWorld enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FOR RAYINVEST EDGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOR RAYINVEST EDGE enters with its coordinates already flashing: an official warning record sits…Read full report →Tradevistax GPT New ZealandSome operations earn a place on the Cointiverse map through victim reports; Tradevistax GPT New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →CAPITAL DEAL MARKETWe plot every flagged operation on the same network map, and CAPITAL DEAL MARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Furmann & Partner AGSome operations earn a place on the Cointiverse map through victim reports; Furmann & Partner AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →BlochainFxPayment LtdSome operations earn a place on the Cointiverse map through victim reports; BlochainFxPayment Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Unchain CryptoThe case coordinates for Unchain Crypto 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 Unchain…Read full report →GLOBALEQUITY FIN.NETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBALEQUITY FIN.NET enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Trends Creator Global Limited — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Trends Creator Global Limited, the trail looked routine. On the surface, the operation presented as a regulated brokerage with…Read full report →Wealth WaveSome operations earn a place on the Cointiverse map through victim reports; Wealth Wave arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →RLXStockTradeThe case coordinates for RLXStockTrade 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 According…Read full report →Wallstreet M & A GroupWallstreet M & A Group 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 →sureexpressfx247sureexpressfx247 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 →StatiaySome operations earn a place on the Cointiverse map through victim reports; Statiay arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Statiay has…Read full report →BitxfBitxf 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 →xDeltaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. xDelta enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cross Trade ProThe case coordinates for Cross Trade Pro 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 →Apexminerhub LimitedThe case coordinates for Apexminerhub Limited 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 Apexminerhub…Read full report →LockxeraWe plot every flagged operation on the same network map, and Lockxera sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Digital TradesSome operations earn a place on the Cointiverse map through victim reports; Global Digital Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Koyo Loans Services LimitedSome operations earn a place on the Cointiverse map through victim reports; Koyo Loans Services Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Roswell BrinkmanWe plot every flagged operation on the same network map, and Roswell Brinkman sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@saint-dominique-invest.comThe case coordinates for prénom.nom@saint-dominique-invest.com 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 prénom.nom@saint-dominique-invest.com…Read full report →DravexolySome operations earn a place on the Cointiverse map through victim reports; Dravexoly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Dravexoly…Read full report →Aroha TradexSome operations earn a place on the Cointiverse map through victim reports; Aroha Tradex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →In OptionThe case coordinates for In Option were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates In Option…Read full report →TS TradersSome operations earn a place on the Cointiverse map through victim reports; TS Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Wellington & York PartnersSome operations earn a place on the Cointiverse map through victim reports; Wellington & York Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Eagle Bit TraderEagle Bit Trader 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 →

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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.