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.

38,530 reports · Page 458 of 1285

Chrono Inter KredietSome operations earn a place on the Cointiverse map through victim reports; Chrono Inter Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Chrono…Read full report →CRYPTO ANALYSISFXSome operations earn a place on the Cointiverse map through victim reports; CRYPTO ANALYSISFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On April…Read full report →Cryptocrestinvestment247Every entity in this index has been through the Cointiverse cartography pipeline at least once. Cryptocrestinvestment247 has been through it three times — initial intake, victim escalation, then pattern-cluster review. What started…Read full report →Callisto FXThe case coordinates for Callisto FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Callisto FX…Read full report →FalconglobWe plot every flagged operation on the same network map, and Falconglob sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Via Amf FranceSome operations earn a place on the Cointiverse map through victim reports; Via Amf France arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Via…Read full report →GavadexGavadex 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 →Sure Mergers & AcquisitionsWe plot every flagged operation on the same network map, and Sure Mergers & Acquisitions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →EagleUpSome operations earn a place on the Cointiverse map through victim reports; EagleUp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record EagleUp…Read full report →ExpressFXonline LTDExpressFXonline 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 any verifiable licence.…Read full report →EBS (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EBS (CLONE) enters with its coordinates already flashing: an official warning record sits behind…Read full report →AllcryptoTradesSome operations earn a place on the Cointiverse map through victim reports; AllcryptoTrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record AllcryptoTrades…Read full report →Westhill ConsultingThe case coordinates for Westhill Consulting 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 →Case file: LotsFXMapping a broker entity is not the same as accusing one. LotsFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The platform's…Read full report →BITSTRADEMARGINSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITSTRADEMARGINS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · Daxson Investment ManagementWatchlist entry · Daxson Investment Management entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…Read full report →Asama SansoWe plot every flagged operation on the same network map, and Asama Sanso sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Elevate Capital LTDThe case coordinates for Elevate Capital LTD 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 →SatoshitangoSome operations earn a place on the Cointiverse map through victim reports; Satoshitango arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Satoshitango has been…Read full report →BitradeXBitradeX 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 →Patrimoine ImmoPatrimoine Immo 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 →ZorenthixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zorenthix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →32venturesWe plot every flagged operation on the same network map, and 32ventures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sovereign Global TradingThe case coordinates for Sovereign Global Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sovereign…Read full report →Exp AssetWe plot every flagged operation on the same network map, and Exp Asset sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Rolvi TradeSome operations earn a place on the Cointiverse map through victim reports; Rolvi Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rolvi…Read full report →Bond Investments UKBond Investments UK 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 →Halal-EarnnersWe plot every flagged operation on the same network map, and Halal-Earnners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HALAL-TRADESHALAL-TRADES 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 →CcbiglobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ccbiglobal 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.