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.

38,579 reports · Page 381 of 1286

Compare Savings AccountsCompare Savings Accounts 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 →PLATAFORMA JPXThe case coordinates for PLATAFORMA JPX 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 →Recover BTCWe plot every flagged operation on the same network map, and Recover BTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TeslacointradeWe plot every flagged operation on the same network map, and Teslacointrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →US Commission on Regulatory EnforcementThe case coordinates for US Commission on Regulatory Enforcement were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →GrownitFXWe plot every flagged operation on the same network map, and GrownitFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report → winicoin.com  fxviewinvestment.com  enormoustradeharvest.com Some operations earn a place on the Cointiverse map through victim reports;  winicoin.com  fxviewinvestment.com  enormoustradeharvest.com  arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Texmoore LimitedWe plot every flagged operation on the same network map, and Texmoore Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ASCFMOn the Cointiverse star map of indexed entities, ASCFM sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →Quantum Global Equities Inc.Some operations earn a place on the Cointiverse map through victim reports; Quantum Global Equities Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Cion Web3The case coordinates for Cion Web3 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 →MOONLETOKENThe case coordinates for MOONLETOKEN 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 MOONLETOKEN…Read full report →FxcoreWe plot every flagged operation on the same network map, and Fxcore sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradock enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · FastradingFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Fastrading is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →ZENITH BAY INVESTMENTWe plot every flagged operation on the same network map, and ZENITH BAY INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blvck networkWe plot every flagged operation on the same network map, and Blvck network sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GIGALIME S.A.We plot every flagged operation on the same network map, and GIGALIME S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ultra FinanceSome operations earn a place on the Cointiverse map through victim reports; Ultra Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ultra Finance…Read full report →GlobalmarketbullsWe plot every flagged operation on the same network map, and Globalmarketbulls sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CorevintageCorevintage 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 →Alliance Group, Inc. Alliance Insurance AgencyAlliance Group, Inc. Alliance Insurance Agency 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…Read full report →Corex MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Corex Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cyber JusticeSome operations earn a place on the Cointiverse map through victim reports; Cyber Justice arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cyber…Read full report →EuroamfinEuroamfin 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 →Bronte FX – Imposter websiteBronte FX – Imposter website 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 →Cortez Capital Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cortez Capital Asset Management enters with its coordinates already flashing: an official warning record…Read full report →Clone Alpha CapitalWe plot every flagged operation on the same network map, and Clone Alpha Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trive04 – CloneWe plot every flagged operation on the same network map, and Trive04 – Clone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Entrepreneur Prices MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Entrepreneur Prices Market enters with its coordinates already flashing: an official warning record sits…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.