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 485 of 1284

Get4meEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Get4me enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NDAE ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NDAE Exchange enters with its coordinates already flashing: an official warning record sits behind…Read full report →Vendigital LTDSome operations earn a place on the Cointiverse map through victim reports; Vendigital LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Vendigital…Read full report →FXG-ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXG-Pro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLCSome operations earn a place on the Cointiverse map through victim reports; Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC arrived by regulator flag. Both routes end at the same coordinates:…Read full report →BIt TradeThe case coordinates for BIt Trade 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 BIt…Read full report →Sharp Courage GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sharp Courage Global enters with its coordinates already flashing: an official warning record sits…Read full report →Lambestone Holding Limited (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Lambestone Holding Limited (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →CoinFX FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinFX Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Vitacapitals, LLCVitacapitals, LLC 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 →EliteGlobalFx MarketsWe plot every flagged operation on the same network map, and EliteGlobalFx Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UniversalcharityaidSome operations earn a place on the Cointiverse map through victim reports; Universalcharityaid arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Universalcharityaid has been…Read full report →Case file: Case file: 24smartstocksfxWhen the Cointiverse cartographer's desk pulled the case file on Case file: 24smartstocksfx, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →MCH INVESTMENT STRATEGIESMCH INVESTMENT STRATEGIES 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 →Kilcor Investment Management Pty LtdThe case coordinates for Kilcor Investment Management Pty Ltd 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 →Lagrand GroupThe case coordinates for Lagrand Group 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 →SuradexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Suradex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →crypto-btc.co.ukWe plot every flagged operation on the same network map, and crypto-btc.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Commonwealth financial servicesCommonwealth financial services 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 →prénom.nom@engiesolar-es.comWe plot every flagged operation on the same network map, and prénom.nom@engiesolar-es.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Beeglobal FXSome operations earn a place on the Cointiverse map through victim reports; Beeglobal FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Coffee Amazon cafaThe case coordinates for Coffee Amazon cafa 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 →Crownequity ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crownequity Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kensington UCITS ICAV (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kensington UCITS ICAV (Clone) enters with its coordinates already flashing: an official warning record…Read full report →Wealth Management FirmsWealth Management Firms 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 →Apexcapitalmarket (Imposter)Apexcapitalmarket (Imposter) 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 →ThecapitalgroupsWe plot every flagged operation on the same network map, and Thecapitalgroups sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HoldingheritagelimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Holdingheritagelimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MintX marketsMintX markets 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 →TrusturatWe plot every flagged operation on the same network map, and Trusturat 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.