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.

38,545 reports · Page 430 of 1285

EquitizEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equitiz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Duosoft LLCSome operations earn a place on the Cointiverse map through victim reports; Duosoft LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Alexi SutinAlexi Sutin 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 →Cryptofundfx Ltd.Some operations earn a place on the Cointiverse map through victim reports; Cryptofundfx Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Federal Recapitalization FundSome operations earn a place on the Cointiverse map through victim reports; Federal Recapitalization Fund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ELITE ASSETS FUNDWe plot every flagged operation on the same network map, and ELITE ASSETS FUND sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Traders SquareTraders Square 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 →Crédit Sofinco (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crédit Sofinco (Clone) enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: ZM MARKETSZM MARKETS crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map…Read full report →AllrealgroupSome operations earn a place on the Cointiverse map through victim reports; Allrealgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Allrealgroup has been…Read full report →Optima TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optima Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stern Fisher Edwards Corp.We plot every flagged operation on the same network map, and Stern Fisher Edwards Corp. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CourseFxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CourseFx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MbmoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mbmo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kapital & Wert Asset Management GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kapital & Wert Asset Management GmbH enters with its coordinates already flashing: an official…Read full report →TRADE ONE FX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. TRADE ONE FX has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Apex Coin TradeApex Coin 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…Read full report →SEDEF BankSome operations earn a place on the Cointiverse map through victim reports; SEDEF Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SNORTERSNORTER 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 →search and investsearch and invest 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 →Case file: Watchlist entry · TOOLS4SEALSWatchlist entry · TOOLS4SEALS crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map…Read full report →Swiss InvestmentThe case coordinates for Swiss Investment 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 Swiss…Read full report →RISE TRADING OPTIONSWe plot every flagged operation on the same network map, and RISE TRADING OPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SilverliontradeSome operations earn a place on the Cointiverse map through victim reports; Silverliontrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Silverliontrade has…Read full report →MKFX24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MKFX24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wealth Emblem InvestingThe case coordinates for Wealth Emblem Investing 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…Read full report →TRUST INESTINGTRUST INESTING 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 →Eurobit Club (The case coordinates for Eurobit Club ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Eurobit…Read full report →Case file: Watchlist entry · Mishov ForexWatchlist entry · Mishov Forex crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →splantsercicesSome operations earn a place on the Cointiverse map through victim reports; splantsercices arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map splantsercices…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.