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.

38,587 reports · Page 368 of 1287

EOS MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EOS Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cryptogiant TraderThe case coordinates for Cryptogiant Trader 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 Cryptogiant…Read full report →ValueHubWe plot every flagged operation on the same network map, and ValueHub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone XTBWe plot every flagged operation on the same network map, and Clone XTB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AIRSEDWe plot every flagged operation on the same network map, and AIRSED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NordenCryptoThe case coordinates for NordenCrypto 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 NordenCrypto…Read full report →ABC Investing, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ABC Investing, Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →Cloning of Global PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning of Global Partners enters with its coordinates already flashing: an official warning record…Read full report →KamextradingWe plot every flagged operation on the same network map, and Kamextrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Centara Management & FundSome operations earn a place on the Cointiverse map through victim reports; Centara Management & Fund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Watchlist entry · QtmarketsWatchlist entry · Qtmarkets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →IFXTime Ltd – Unlicensed entitySome operations earn a place on the Cointiverse map through victim reports; IFXTime Ltd – Unlicensed entity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →CrowntradeltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crowntradeltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ghctrades.com and in-tan.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ghctrades.com and in-tan.com enters with its coordinates already flashing: an official warning record sits…Read full report →GLOBAL-TRADINGLIMITEDGLOBAL-TRADINGLIMITED 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 →PTWealthManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PTWealthManagement enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Soltechx: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Soltechx sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →Frisky LoansFrisky Loans 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 →blackmooreSome operations earn a place on the Cointiverse map through victim reports; blackmoore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows blackmoore has…Read full report →Global Earnings: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Global Earnings has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →One Way Token ExchangeWe plot every flagged operation on the same network map, and One Way Token Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Fx MultiTrades: forensic cartographyThe cartography file on Fx MultiTrades opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →Veref ManagementSome operations earn a place on the Cointiverse map through victim reports; Veref Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Veref…Read full report →QuorionexQuorionex 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 →expertfxbitminingThe case coordinates for expertfxbitmining 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 expertfxbitmining…Read full report →Hedges Mergers & AcquisitionsSome operations earn a place on the Cointiverse map through victim reports; Hedges Mergers & Acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Foresight LimitedSome operations earn a place on the Cointiverse map through victim reports; Foresight Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TenkoFXWhen the Cointiverse cartographer's desk pulled the case file on TenkoFX, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →GENERAL WARNINGGENERAL WARNING 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 →Case file: KingForexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. KingForex has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…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.