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.

38,560 reports · Page 406 of 1286

GenesisPlusAIThe case coordinates for GenesisPlusAI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On August 28,…Read full report →NetWealthInvestWe plot every flagged operation on the same network map, and NetWealthInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CFD PlanetCFD Planet 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 →QuantfurySome operations earn a place on the Cointiverse map through victim reports; Quantfury arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Quantfury…Read full report →GTTC TRADEGTTC TRADE 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 →ZENITH TRADING CAPITALSome operations earn a place on the Cointiverse map through victim reports; ZENITH TRADING CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Unknown (Misrepresentation of the trade name, such as “ECP ManagementSome operations earn a place on the Cointiverse map through victim reports; Unknown (Misrepresentation of the trade name, such as “ECP Management arrived by regulator flag. Both routes end at the same…Read full report →Cash DecisionSome operations earn a place on the Cointiverse map through victim reports; Cash Decision arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →UkbondsproviderThe case coordinates for Ukbondsprovider 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 Ukbondsprovider…Read full report →Exor Financial GroupSome operations earn a place on the Cointiverse map through victim reports; Exor Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Evo BridgeThe case coordinates for Evo Bridge were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Evo Bridge…Read full report →Trade TimeThe cartography file on Trade Time 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…Read full report →InvestimmoagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investimmoag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FintoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LumiGainThe case coordinates for LumiGain 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 BrokersView found…Read full report →NASDAQK LimitedWe plot every flagged operation on the same network map, and NASDAQK Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VacheinvestissementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vacheinvestissement enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BFMWe plot every flagged operation on the same network map, and BFM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AssetivaXThe case coordinates for AssetivaX 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 The…Read full report →equityplus.ltdThe case coordinates for equityplus.ltd 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 On…Read full report →Capital GatewayCGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital GatewayCG enters with its coordinates already flashing: an official warning record sits behind…Read full report →Auto Trade ConnectSome operations earn a place on the Cointiverse map through victim reports; Auto Trade Connect arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →DachfinWe plot every flagged operation on the same network map, and Dachfin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sugon VenturesWe plot every flagged operation on the same network map, and Sugon Ventures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CapitalRedThe case coordinates for CapitalRed 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 CapitalRed…Read full report →Federal Asset ManagementFederal Asset Management 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 →SFMCapitals (We plot every flagged operation on the same network map, and SFMCapitals ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Claire MarchèònThe case coordinates for Claire Marchèòn were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Claire Marchèòn…Read full report →AskforbitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Askforbit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MarketscapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marketscap enters with its coordinates already flashing: an official warning record sits behind the…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.