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.
38,582 reports · Page 377 of 1287
Lidya Trade: forensic cartographyThe cartography file on Lidya Trade 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 →PrimefinanXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimefinanX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Morgan Cowen Capital Markets (Some operations earn a place on the Cointiverse map through victim reports; Morgan Cowen Capital Markets ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →VERITAS CHAINWe plot every flagged operation on the same network map, and VERITAS CHAIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · HutMarkets: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · HutMarkets sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd enters with its coordinates already flashing:…Read full report →Sator Marek Szymkowiak (business name)The case coordinates for Sator Marek Szymkowiak (business name) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →info@total.energies-invest.frThe case coordinates for info@total.energies-invest.fr 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 info@total.energies-invest.fr…Read full report →Alpha Investment Management LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Investment Management LLC enters with its coordinates already flashing: an official warning record…Read full report →FinadoxFinadox 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 →HhttxexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hhttxex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arcadia Acquisition Group Inc.Some operations earn a place on the Cointiverse map through victim reports; Arcadia Acquisition Group Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Goldbysell24We plot every flagged operation on the same network map, and Goldbysell24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GFI HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GFI Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →ONENCOREONENCORE 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 →24forex trade stocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24forex trade stocks enters with its coordinates already flashing: an official warning record sits…Read full report →QuantumWinsSome operations earn a place on the Cointiverse map through victim reports; QuantumWins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →RevolveThe case coordinates for Revolve 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 Revolve…Read full report →Watchlist entry · MetaFXTradeWatchlist entry · MetaFXTrade crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map…Read full report →Crypto Infinite MinersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Infinite Miners enters with its coordinates already flashing: an official warning record sits…Read full report →GET-LOANThe case coordinates for GET-LOAN 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 GET-LOAN…Read full report →Case file: AligninvestCase file: Aligninvest crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in.…Read full report →GOPA INVESTMENT TRADING LIMITEDSome operations earn a place on the Cointiverse map through victim reports; GOPA INVESTMENT TRADING LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →TegroupTegroup 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 →TopindexTopindex 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 →CryptocentSome operations earn a place on the Cointiverse map through victim reports; Cryptocent arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptocent…Read full report →Clair Capital: forensic cartographyOn the Cointiverse star map of indexed entities, Clair Capital sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →SocialswapSocialswap 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. Reading…Read full report →AtcfxAtcfx 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 →Bitcoin TradesfxBitcoin Tradesfx 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 →
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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.