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.

38,559 reports · Page 407 of 1286

VisioneersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Visioneers enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Noble Finance Pty LtdWe plot every flagged operation on the same network map, and Noble Finance Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →STOCK BIT FXWe plot every flagged operation on the same network map, and STOCK BIT FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Proven Oil Asia LtdSome operations earn a place on the Cointiverse map through victim reports; Proven Oil Asia Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Amundi06Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amundi06 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: WBI investThe cartography file on Case file: WBI invest opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →Glad2tradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Glad2trade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MiningbtcfxtradersMiningbtcfxtraders 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. What…Read full report →Case file: pepperstone3.comFew cases reach the Cointiverse cartographer with their trail still legible. pepperstone3.com is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →GunareSome operations earn a place on the Cointiverse map through victim reports; Gunare arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gunare has…Read full report →A-LISTEARNERSThe case coordinates for A-LISTEARNERS 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 A-LISTEARNERS…Read full report →Testytrade BrokerageWe plot every flagged operation on the same network map, and Testytrade Brokerage sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Lee Grant MorrisonThe case coordinates for Lee Grant Morrison 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…Read full report →accuratecryptofxtraders247The case coordinates for accuratecryptofxtraders247 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 accuratecryptofxtraders247 has…Read full report →BchworldexThe case coordinates for Bchworldex 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 Bchworldex…Read full report →Modus Law GroupWe plot every flagged operation on the same network map, and Modus Law Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DgusdtSome operations earn a place on the Cointiverse map through victim reports; Dgusdt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Dgusdt…Read full report →Watchlist entry · Meta Crypto MiningEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Meta Crypto Mining has been through it three times — initial intake, victim escalation,…Read full report →AmegaAmega 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 →Sb Finance LuThe case coordinates for Sb Finance Lu 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 →PhixiusSome operations earn a place on the Cointiverse map through victim reports; Phixius arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Phixius…Read full report →SwichcapitalSwichcapital 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. What…Read full report →VNCOKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VNCOK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Affix Global Holdings Ltd – Imposter WebsiteAffix Global Holdings Ltd – Imposter Website 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 →Mage ChampagneMage Champagne 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: Linthrope — chain-cartography reviewCase file: Linthrope crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat.…Read full report →Suspected scam and imposter website twinfs.comWe plot every flagged operation on the same network map, and Suspected scam and imposter website twinfs.com sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Ultimate FundSome operations earn a place on the Cointiverse map through victim reports; Ultimate Fund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Go CoinWhen the Cointiverse cartographer's desk pulled the case file on Case file: Go Coin, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →FUTURE EARNERSSome operations earn a place on the Cointiverse map through victim reports; FUTURE EARNERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March…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.