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.

38,519 reports · Page 496 of 1284

High Stake (Imposter)The case coordinates for High Stake (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates High…Read full report →Tung Shun Securities Limited and AB Research Partners Inc.Some operations earn a place on the Cointiverse map through victim reports; Tung Shun Securities Limited and AB Research Partners Inc. arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Kaeser LLCSome operations earn a place on the Cointiverse map through victim reports; Kaeser LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Kaeser…Read full report →First Star TradeSome operations earn a place on the Cointiverse map through victim reports; First Star Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates First…Read full report →WOTAWOTA 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 →ErontoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eronto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptitanCryptitan 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 →CryptoXpertz Investment LtdThe case coordinates for CryptoXpertz Investment 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…Read full report →Quantam Crypto iPROCOINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantam Crypto iPROCOIN enters with its coordinates already flashing: an official warning record sits…Read full report →aztrading24.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; aztrading24.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →CavissimoSome operations earn a place on the Cointiverse map through victim reports; Cavissimo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cavissimo has…Read full report →Empire SignalsEmpire Signals 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 →Case file: Yurro Capital: forensic cartographyThe cartography file on Case file: Yurro Capital opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →LEWIS & ROBERTS CONSULTING GROUP LLPLEWIS & ROBERTS CONSULTING GROUP LLP 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…Read full report →Beginners understand stocksThe case coordinates for Beginners understand stocks 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 →SwiftWage Capital Investivance CapitalSome operations earn a place on the Cointiverse map through victim reports; SwiftWage Capital Investivance Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →DimensionalaccountWe plot every flagged operation on the same network map, and Dimensionalaccount sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Above CapitalSome operations earn a place on the Cointiverse map through victim reports; Above Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Equity EdgeThe case coordinates for Equity Edge 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 Equity…Read full report →ComosCapital InvestmentsSome operations earn a place on the Cointiverse map through victim reports; ComosCapital Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CentDeskEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CentDesk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Quanter TradeQuanter 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 →Betal Trade FXBetal Trade FX 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 →Mercedes PCP ClaimsMercedes PCP Claims 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 →Discovery FinanceSome operations earn a place on the Cointiverse map through victim reports; Discovery Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Discovery Finance…Read full report →DIGITAL MARKET SIGNALSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DIGITAL MARKET SIGNALS enters with its coordinates already flashing: an official warning record sits…Read full report →Ledx.oneLedx.one 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 →Tresorerie ExpressTresorerie Express 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 →Globality Wealth (clone of FCA authorised firm)The case coordinates for Globality Wealth (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →LorrainefinanceLorrainefinance 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. What…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.