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.

38,520 reports · Page 479 of 1284

Pegasus Global Trading Ltd.Pegasus Global Trading 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…Read full report →Stratford ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stratford Management enters with its coordinates already flashing: an official warning record sits behind…Read full report →PROQuantum AISome operations earn a place on the Cointiverse map through victim reports; PROQuantum AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Btc AnonymeBtc Anonyme 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 →Lost FundThe case coordinates for Lost Fund 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 →OmegaroxWe plot every flagged operation on the same network map, and Omegarox sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AXIS WEALTH ALTERNATIVE INVESTMENTSWe plot every flagged operation on the same network map, and AXIS WEALTH ALTERNATIVE INVESTMENTS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Prowell FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prowell Financial enters with its coordinates already flashing: an official warning record sits behind…Read full report →contact@rueil-convergence.comSome operations earn a place on the Cointiverse map through victim reports; contact@rueil-convergence.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map contact@rueil-convergence.com…Read full report →SAEN MARKETS: forensic cartographySAEN MARKETS 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, custodial protections, audited reserves…Read full report →Alska WorldThe case coordinates for Alska World 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 Alska…Read full report →Watchlist entry · Cloud Technical Analysis — chain-cartography reviewWatchlist entry · Cloud Technical Analysis entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented…Read full report →FuqiangsfaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fuqiangsfa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Profit Finance OptionProfit Finance Option 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 →Save Capital Invest LTD and Grandis Capital Trade LTDSome operations earn a place on the Cointiverse map through victim reports; Save Capital Invest LTD and Grandis Capital Trade LTD arrived by regulator flag. Both routes end at the same coordinates:…Read full report →HAPPYMONI.LIVEWe plot every flagged operation on the same network map, and HAPPYMONI.LIVE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VechainfinanceWe plot every flagged operation on the same network map, and Vechainfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Seaton TrusteesThe case coordinates for Seaton Trustees 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 →GlofintrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Glofintrust enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Forexhub WorldOn the Cointiverse star map of indexed entities, Watchlist entry · Forexhub World sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Zwide AgSome operations earn a place on the Cointiverse map through victim reports; Zwide Ag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Zwide Ag…Read full report →Independent Financial SecuritiesIndependent Financial Securities 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 →BQue TradingWe plot every flagged operation on the same network map, and BQue Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →protrade.investmentsThe case coordinates for protrade.investments 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 protrade.investments…Read full report →Cryptotact New ZealandSome operations earn a place on the Cointiverse map through victim reports; Cryptotact New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BOEING FINANCIAL MANAGEMENT LIMITEDWe plot every flagged operation on the same network map, and BOEING FINANCIAL MANAGEMENT LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →WebCoinDCXWe plot every flagged operation on the same network map, and WebCoinDCX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EARNERS CIRCLE INVESTMENTThe case coordinates for EARNERS CIRCLE 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…Read full report →EXCELLENCE TRUST BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXCELLENCE TRUST BANK enters with its coordinates already flashing: an official warning record sits…Read full report →EbotAppWe plot every flagged operation on the same network map, and EbotApp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.