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 389 of 1286
Agro Glory TimeThe case coordinates for Agro Glory Time 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 →Watchlist entry · TradingfitWatchlist entry · Tradingfit entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →VIP Crypto MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VIP Crypto Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Entity WaveThe case coordinates for Entity Wave 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 Entity…Read full report →WestpointinvThe case coordinates for Westpointinv 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 Westpointinv…Read full report →Clone Decode Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Decode Global Limited enters with its coordinates already flashing: an official warning record…Read full report →Wise Investments (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Wise Investments (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Skyecryptofx International LimitedThe case coordinates for Skyecryptofx International 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…Read full report →Quantum Ai (aka quantumaich.com)Some operations earn a place on the Cointiverse map through victim reports; Quantum Ai (aka quantumaich.com) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Vorbix Markets — chain-cartography reviewVorbix Markets crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or three…Read full report →DBTfinancialWe plot every flagged operation on the same network map, and DBTfinancial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →44TradeOption44TradeOption 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 →Lightning Shared Scooter Co.We plot every flagged operation on the same network map, and Lightning Shared Scooter Co. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Daio CapitalDaio Capital 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 →Lamelle Financial Consultants LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lamelle Financial Consultants Limited enters with its coordinates already flashing: an official warning record…Read full report →Stratis FinanceSome operations earn a place on the Cointiverse map through victim reports; Stratis Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stratis…Read full report →FsgjqhxgjFsgjqhxgj 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 →Investment Strategy Group 91Investment Strategy Group 91 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…Read full report →StexCoinSome operations earn a place on the Cointiverse map through victim reports; StexCoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map StexCoin…Read full report →CR GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CR Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Profit4x: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Profit4x, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Exoon FXmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exoon FXmarket enters with its coordinates already flashing: an official warning record sits behind…Read full report →Masons AM Pte. Ltd. CA8 Holdings Pte. LtdMasons AM Pte. Ltd. CA8 Holdings Pte. Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Mango Money MarketsThe case coordinates for Mango Money Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mango…Read full report →PAYNETCOINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PAYNETCOIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Megkoin Trade XWe plot every flagged operation on the same network map, and Megkoin Trade X sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Dc PlacementWe plot every flagged operation on the same network map, and Dc Placement sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ETHEREUM CODE BOTETHEREUM CODE BOT 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 →crypto capital growthWe plot every flagged operation on the same network map, and crypto capital growth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →eurocoin optionWe plot every flagged operation on the same network map, and eurocoin option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.