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 480 of 1284

Evolution ZenithWe plot every flagged operation on the same network map, and Evolution Zenith sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trade UnionThe case coordinates for Trade Union 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 →First BrokersWe plot every flagged operation on the same network map, and First Brokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Smart Global OptionsSome operations earn a place on the Cointiverse map through victim reports; Smart Global Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Clone GBE BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone GBE Broker enters with its coordinates already flashing: an official warning record sits…Read full report →SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRLSCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL 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 →SimpleEx Auto TradeThe case coordinates for SimpleEx Auto Trade 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…Read full report →BitecxSome operations earn a place on the Cointiverse map through victim reports; Bitecx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bitecx…Read full report →WBI investWBI invest entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →Money WaveWe plot every flagged operation on the same network map, and Money Wave sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Velocitas Trading OÜEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Velocitas Trading OÜ enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: FxMarketstradeOn the Cointiverse star map of indexed entities, FxMarketstrade sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →PluskrediSome operations earn a place on the Cointiverse map through victim reports; Pluskredi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Pluskredi…Read full report →Download for windowsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Download for windows enters with its coordinates already flashing: an official warning record sits…Read full report →Crypto DetectThe case coordinates for Crypto Detect 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 Crypto…Read full report →Vortex Edge AIThe case coordinates for Vortex Edge AI 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 →Immediate PrimeWe plot every flagged operation on the same network map, and Immediate Prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptomaniaexclusiveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptomaniaexclusive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LakefincapitalsThe case coordinates for Lakefincapitals 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 Lakefincapitals…Read full report →InvestasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investas enters with its coordinates already flashing: an official warning record sits behind the…Read full report →White Thorn Capital Limited (the Scam Entity)The case coordinates for White Thorn Capital Limited (the Scam Entity) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Reed and Martin Law Office (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Reed and Martin Law Office (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished…Read full report →Solvery Investment Group Solvery IGThe case coordinates for Solvery Investment Group Solvery IG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Milton GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Milton Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →TargetplusiaTargetplusia 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 →XH ProSome operations earn a place on the Cointiverse map through victim reports; XH Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CoinFxOnline — chain-cartography reviewThe cartography file on CoinFxOnline opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →InaiaWe plot every flagged operation on the same network map, and Inaia sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →International Financial & Regulatory CommissionWe plot every flagged operation on the same network map, and International Financial & Regulatory Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →TRUVA FXThe case coordinates for TRUVA FX 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 →

First page (1) Middle page (642) Last page (1284)

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.