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.

38,562 reports · Page 404 of 1286

ZORAFEXThe case coordinates for ZORAFEX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ZORAFEX has been…Read full report →QuébecoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Québecoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DTRAQ investments and loansDTRAQ investments and loans 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 →Market Access Solutions Limited LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market Access Solutions Limited LLC enters with its coordinates already flashing: an official warning…Read full report →Clone web site (Cyprus Securities and Exchange Commission)We plot every flagged operation on the same network map, and Clone web site (Cyprus Securities and Exchange Commission) sits in a cluster our team knows well – a polished front, a…Read full report →TrusteryaiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trusteryai enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QBigInvest: forensic cartographyOn the Cointiverse star map of indexed entities, QBigInvest sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Crypto GMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto GM enters with its coordinates already flashing: an official warning record sits behind…Read full report →CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk LtdCFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) enters with its…Read full report →DIGITAL PAY TRADERWe plot every flagged operation on the same network map, and DIGITAL PAY TRADER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Topas HoldingSome operations earn a place on the Cointiverse map through victim reports; Topas Holding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Topas Holding…Read full report →Berginkasso AGBerginkasso AG 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 →Connor Law FirmsThe case coordinates for Connor Law Firms were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Connor…Read full report →OmniumtgWe plot every flagged operation on the same network map, and Omniumtg sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MendobevThe case coordinates for Mendobev 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 Dec…Read full report →TETRIS GROUP LTD (UPPERTRADETETRIS GROUP LTD (UPPERTRADE 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 →Watchlist entry · WisecoinFxThe cartography file on Watchlist entry · WisecoinFx 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…Read full report →Gpt ImmediateGpt Immediate 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 →Case file: ItcoinexThe cartography file on Case file: Itcoinex opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →Coins CrossingSome operations earn a place on the Cointiverse map through victim reports; Coins Crossing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →West Link BankSome operations earn a place on the Cointiverse map through victim reports; West Link Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates West…Read full report →Accurate FX MarketsWe plot every flagged operation on the same network map, and Accurate FX Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WASMSome operations earn a place on the Cointiverse map through victim reports; WASM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WASM has been…Read full report →FXMINIMFXMINIM 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 →Precept SgSome operations earn a place on the Cointiverse map through victim reports; Precept Sg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Quantum CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →TradingonWe plot every flagged operation on the same network map, and Tradingon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MT BLOCKCHAIN KI TRADINGWe plot every flagged operation on the same network map, and MT BLOCKCHAIN KI TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GeniusThe case coordinates for Genius 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 Genius has…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.