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.

38,564 reports · Page 401 of 1286

TrustnetvestThe case coordinates for Trustnetvest 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 On Mar…Read full report →HiketechinvtEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hiketechinvt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Imperial Quest Ventures, Ltd.Some operations earn a place on the Cointiverse map through victim reports; Imperial Quest Ventures, Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Hugo Wegge (the Scam Entity)Some operations earn a place on the Cointiverse map through victim reports; Hugo Wegge (the Scam Entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Master4xEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Master4x enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTOROIDWe plot every flagged operation on the same network map, and CRYPTOROID sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Proton Capital Markets: forensic cartographyCase file: Proton Capital Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial…Read full report →RBS International (clone of FCA authorised firm)RBS International (clone of FCA authorised firm) 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…Read full report →FxactiveFxactive 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 →Case file: VexxselVexxsel 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 map below is the…Read full report →American Caritas Credit UnionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. American Caritas Credit Union enters with its coordinates already flashing: an official warning record…Read full report →AmillexSome operations earn a place on the Cointiverse map through victim reports; Amillex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Amillex…Read full report →BcscBcsc 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 →ApexfxtradersSome operations earn a place on the Cointiverse map through victim reports; Apexfxtraders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Apexfxtraders…Read full report →INTRAGLOBAL FXINTRAGLOBAL FX 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 →Watchlist entry · GateBits: forensic cartographyThe cartography file on Watchlist entry · GateBits opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →TRADING 2I2 ESPAÑATRADING 2I2 ESPAÑA 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 →U.S. Municipal Securities & Information BoardThe case coordinates for U.S. Municipal Securities & Information Board were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Capital80Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital80 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →The Northern MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Northern Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Capital 500Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital 500 enters with its coordinates already flashing: an official warning record sits behind…Read full report →Micro Global Management Inc.Some operations earn a place on the Cointiverse map through victim reports; Micro Global Management Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: 24XPLOITTRADECase file: 24XPLOITTRADE 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 plotted…Read full report →MYFINANCIALLOANSThe case coordinates for MYFINANCIALLOANS 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 MYFINANCIALLOANS…Read full report →CEENAJ LOGISTICSFXThe case coordinates for CEENAJ LOGISTICSFX 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 →Sky Rock SignalsSky Rock Signals 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 →Cortezcapital HkThe case coordinates for Cortezcapital Hk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cortezcapital Hk…Read full report →Arzik FinanceArzik Finance crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result of…Read full report →swiftpathwayearnsThe case coordinates for swiftpathwayearns 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 swiftpathwayearns…Read full report →Capital HarvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Harvest 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.