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.

38,572 reports · Page 391 of 1286

Watchlist entry · Genix Markets — chain-cartography reviewWatchlist entry · Genix Markets crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →VASTCRYPTOWAVEOPTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VASTCRYPTOWAVEOPTIONS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade Point PTYSome operations earn a place on the Cointiverse map through victim reports; Trade Point PTY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AxiainvestmentsSome operations earn a place on the Cointiverse map through victim reports; Axiainvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Axiainvestments…Read full report →UkbestcomparisonThe case coordinates for Ukbestcomparison 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 Ukbestcomparison…Read full report →Gerda Broker sp. z o.o.Gerda Broker sp. z o.o. 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 →IdeesfinancesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ideesfinances enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Provident Capital Pte LtdThe case coordinates for Provident Capital Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →xChief Ltd.Some operations earn a place on the Cointiverse map through victim reports; xChief Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates xChief Ltd.…Read full report →bit crypto alliancebit crypto alliance 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 →Unique Global Investment (Unique Global Investment ( 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 →Ocean MinnerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ocean Minner enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: FX HUBSFew cases reach the Cointiverse cartographer with their trail still legible. FX HUBS is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Xtrader365Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xtrader365 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gold Market InsightThe case coordinates for Gold Market Insight 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 →Watchlist entry · ZTMFX.COMWatchlist entry · ZTMFX.COM 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 →Atm ContractSome operations earn a place on the Cointiverse map through victim reports; Atm Contract arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Bond OfficeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bond Office enters with its coordinates already flashing: an official warning record sits behind…Read full report →GafodexSome operations earn a place on the Cointiverse map through victim reports; Gafodex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Gafodex…Read full report →MEGROSS Crypto Trading SAMEGROSS Crypto Trading SA 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 →BrokereoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brokereo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Impressive AreasImpressive Areas 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 →Shareholder OhkajhuEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Shareholder Ohkajhu enters with its coordinates already flashing: an official warning record sits behind…Read full report →RoyaluniontradeThe case coordinates for Royaluniontrade 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 Royaluniontrade has…Read full report →Inter Investissement HoldingSome operations earn a place on the Cointiverse map through victim reports; Inter Investissement Holding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Accounts Manager LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Accounts Manager Limited enters with its coordinates already flashing: an official warning record sits…Read full report →AX Holdings LimitedWe plot every flagged operation on the same network map, and AX Holdings Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →secure-signature@corum-assetmanagement.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. secure-signature@corum-assetmanagement.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BRFXtradeWe plot every flagged operation on the same network map, and BRFXtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ohkajhu EmquartierOhkajhu Emquartier 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.