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.

38,525 reports · Page 467 of 1285

Richprime FinanceRichprime Finance 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 →TSLA Global MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TSLA Global Market enters with its coordinates already flashing: an official warning record sits…Read full report →Dxb FxLtd — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Dxb FxLtd has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →Smart Financial Edge (Switzerland) AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Financial Edge (Switzerland) AG enters with its coordinates already flashing: an official warning…Read full report →Wantuch InvestmentWe plot every flagged operation on the same network map, and Wantuch Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fortitude Fund Management Pte. Ltd.We plot every flagged operation on the same network map, and Fortitude Fund Management Pte. Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →WendavlimitedThe case coordinates for Wendavlimited 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 Wendavlimited…Read full report →BBEX ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BBEX Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX enters with its coordinates…Read full report →PROFIT CATALYSTFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROFIT CATALYSTFX enters with its coordinates already flashing: an official warning record sits behind…Read full report →MSFGMSFG crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or three laundering…Read full report →Compare Fixed InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Compare Fixed Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →QUILOXTRADEWe plot every flagged operation on the same network map, and QUILOXTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Revera AssociatesSome operations earn a place on the Cointiverse map through victim reports; Revera Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Revera Associates…Read full report →888OKXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 888OKX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · W2W CapitalMapping a broker entity is not the same as accusing one. Watchlist entry · W2W Capital's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Cover Capital PartnersCover Capital Partners 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 →notification@amf-finance.orgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. notification@amf-finance.org enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FD Trade LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FD Trade LLC enters with its coordinates already flashing: an official warning record sits…Read full report →FintradixFintradix 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 →THESWIFTCHAINWe plot every flagged operation on the same network map, and THESWIFTCHAIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: exchangeincome.netEvery entity in this index has been through the Cointiverse cartography pipeline at least once. exchangeincome.net has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →Bit Wealth CapitalWe plot every flagged operation on the same network map, and Bit Wealth Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ABEJA MAESTRA, S.L.The case coordinates for ABEJA MAESTRA, S.L. 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 →BFOREXPROSome operations earn a place on the Cointiverse map through victim reports; BFOREXPRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →BitnexxWe plot every flagged operation on the same network map, and Bitnexx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SafeCrownSome operations earn a place on the Cointiverse map through victim reports; SafeCrown arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SafeCrown…Read full report →Virtuse Xchange Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Virtuse Xchange Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →CoinRallyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinRally enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TrendinGAPThe case coordinates for TrendinGAP 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 BrokersView…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.