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.

38,574 reports · Page 388 of 1286

InvDaily/Advanced Software Solutions LdaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. InvDaily/Advanced Software Solutions Lda enters with its coordinates already flashing: an official warning record…Read full report →TOPRPTRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TOPRPTRADES enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Weizhen TangEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Weizhen Tang enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sky VaultThe case coordinates for Sky Vault were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sky Vault…Read full report →Fourpoints InvestWe plot every flagged operation on the same network map, and Fourpoints Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BLISS FOREXBLISS FOREX 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 →Enso MarketsThe case coordinates for Enso Markets 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 →prénom.nom@ramify-clients.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@ramify-clients.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@ramify-clients.com has…Read full report →TradeLive WealthSome operations earn a place on the Cointiverse map through victim reports; TradeLive Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TradeLive Wealth…Read full report →XBTDIRECTPROThe case coordinates for XBTDIRECTPRO 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 XBTDIRECTPRO has…Read full report →Regulatory Compliance BoardSome operations earn a place on the Cointiverse map through victim reports; Regulatory Compliance Board arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Regulatory…Read full report →Shield Sentinel MarketShield Sentinel Market 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 →FxBellgainWhen the Cointiverse cartographer's desk pulled the case file on FxBellgain, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →Vertical Freedom Management Fund IncSome operations earn a place on the Cointiverse map through victim reports; Vertical Freedom Management Fund Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →MOONFAREMOONFARE 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 →PearlFX (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and PearlFX (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Alliance Consultants LimitedWe plot every flagged operation on the same network map, and Alliance Consultants Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OFXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OFXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypt24FXThe cartography file on Crypt24FX 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 hours,…Read full report →Turf Capital Private LTDSome operations earn a place on the Cointiverse map through victim reports; Turf Capital Private LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →QFSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. QFS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital Acquisition Group Inc.Some operations earn a place on the Cointiverse map through victim reports; Capital Acquisition Group Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Bgain Global LtdWe plot every flagged operation on the same network map, and Bgain Global Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TraderZedaron 2.6 AISome operations earn a place on the Cointiverse map through victim reports; TraderZedaron 2.6 AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Vision Lonox HexWe plot every flagged operation on the same network map, and Vision Lonox Hex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →The Mayhill AgencyWe plot every flagged operation on the same network map, and The Mayhill Agency sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CEXMININGSCEXMININGS 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 →Golden United Limited (Clone of FCA Authorised Firm)The case coordinates for Golden United Limited (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Case file: Case file: OspreyFXMapping a broker entity is not the same as accusing one. Case file: OspreyFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Interactive FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interactive Fund enters with its coordinates already flashing: an official warning record sits behind…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.