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.
38,526 reports · Page 466 of 1285
Prestige Wealth InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Prestige Wealth Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ADN MARKETS LTDWe plot every flagged operation on the same network map, and ADN MARKETS LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →World Exchange Services Pte. Ltd.World Exchange Services 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 →Winvest BrokersSome operations earn a place on the Cointiverse map through victim reports; Winvest Brokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Winvest Brokers…Read full report →Case file: ForexwareThe cartography file on Forexware opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Master Excel LtdSome operations earn a place on the Cointiverse map through victim reports; Master Excel Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Dex Coin Global InvestmentWe plot every flagged operation on the same network map, and Dex Coin Global Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Xtelus ProfitWe plot every flagged operation on the same network map, and Xtelus Profit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MBB FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MBB Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Elegant Trust CreditEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elegant Trust Credit enters with its coordinates already flashing: an official warning record sits…Read full report →Al Maju General Trading CoAl Maju General Trading Co 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 →Morganglobal ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Morganglobal Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →Astra MiningThe case coordinates for Astra Mining 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…Read full report →Fx CapitalindexSome operations earn a place on the Cointiverse map through victim reports; Fx Capitalindex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: T4TradeT4Trade 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. The map…Read full report →Bridgemont Equity BEquity GroupBridgemont Equity BEquity Group 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…Read full report →FXexperttrading IncSome operations earn a place on the Cointiverse map through victim reports; FXexperttrading Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FXexperttrading Inc…Read full report →Pearl Bridge FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pearl Bridge Financial enters with its coordinates already flashing: an official warning record sits…Read full report →North ElvoxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. North Elvox enters with its coordinates already flashing: an official warning record sits behind…Read full report →Live Secure TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Live Secure Trade enters with its coordinates already flashing: an official warning record sits…Read full report →OrotraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orotrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@amedeis-invest.comThe case coordinates for prénom.nom@amedeis-invest.com 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 prénom.nom@amedeis-invest.com has…Read full report →Watchlist entry · MegaFxOptions — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · MegaFxOptions is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Rachford Securities LLCThe case coordinates for Rachford Securities LLC 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 →MetaXmainetSome operations earn a place on the Cointiverse map through victim reports; MetaXmainet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MetaXmainet has…Read full report →AXERA LTDThe case coordinates for AXERA 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 AXERA…Read full report →Willkinson Capital GroupWillkinson Capital Group 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 →OlylimWe plot every flagged operation on the same network map, and Olylim sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Magnates TradeMagnates 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 →Audacity CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Audacity Capital enters with its coordinates already flashing: an official warning record sits behind…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.