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.

38,547 reports · Page 427 of 1285

Paddington WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paddington Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinSCoinS 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 →CoincloudtradesSome operations earn a place on the Cointiverse map through victim reports; Coincloudtrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Coincloudtrades…Read full report →Gestionpatrimoine BsiThe case coordinates for Gestionpatrimoine Bsi 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…Read full report →TradinglevelsfxThe case coordinates for Tradinglevelsfx 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 Tradinglevelsfx has…Read full report →Hemel FundexisWe plot every flagged operation on the same network map, and Hemel Fundexis sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →multi bankpro.comSome operations earn a place on the Cointiverse map through victim reports; multi bankpro.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FinaxisWe plot every flagged operation on the same network map, and Finaxis sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jardin Smith International Pte LtdJardin Smith International Pte Ltd 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 →Gloucester GroupWe plot every flagged operation on the same network map, and Gloucester Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VantageEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vantage enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade AppEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade App enters with its coordinates already flashing: an official warning record sits behind…Read full report →info@orsted-energie.cominfo@orsted-energie.com 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 →RealFXMRealFXM 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 →Compare and InvestSome operations earn a place on the Cointiverse map through victim reports; Compare and Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hong Kong Securities and Equities CommissionHong Kong Securities and Equities Commission 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…Read full report →GrokebitThe case coordinates for Grokebit 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 Grokebit…Read full report →LEGG MASON GLOBAL ASSET MANAGEMENTWe plot every flagged operation on the same network map, and LEGG MASON GLOBAL ASSET MANAGEMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →FXASSURE LIMITEDSome operations earn a place on the Cointiverse map through victim reports; FXASSURE LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →DAWG SOLUTION LLC (GENEON INVESTSome operations earn a place on the Cointiverse map through victim reports; DAWG SOLUTION LLC (GENEON INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Elite TradePlusSome operations earn a place on the Cointiverse map through victim reports; Elite TradePlus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Novax MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novax Mining enters with its coordinates already flashing: an official warning record sits behind…Read full report →ElitefxgoWe plot every flagged operation on the same network map, and Elitefxgo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Getliquid24Getliquid24 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. Position…Read full report →CoreMintFXSome operations earn a place on the Cointiverse map through victim reports; CoreMintFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CoreMintFX…Read full report →Case file: Watchlist entry · Revnix Mining PoolFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Revnix Mining Pool is one of them — not because the operators were careless, but because their laundering…Read full report →PolyxcoThe case coordinates for Polyxco 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 Polyxco has…Read full report →Case file: Watchlist entry · CashFXexpertsMapping a broker entity is not the same as accusing one. Watchlist entry · CashFXexperts's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →TradeFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALPHA COIN LTDSome operations earn a place on the Cointiverse map through victim reports; ALPHA COIN LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.