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.

38,517 reports · Page 498 of 1284

ArbitraCoinWe plot every flagged operation on the same network map, and ArbitraCoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sure Bit International Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Sure Bit International Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Farm business okjEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Farm business okj enters with its coordinates already flashing: an official warning record sits…Read full report →Dringende leningDringende lening 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 →Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC")We plot every flagged operation on the same network map, and Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") sits in a cluster our team knows well -…Read full report →BravonexMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BravonexMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ETHEREUM EPREXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ETHEREUM EPREX enters with its coordinates already flashing: an official warning record sits behind…Read full report →OspreyFXFew cases reach the Cointiverse cartographer with their trail still legible. OspreyFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Assetz Capital (Clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Assetz Capital (Clone of FCA Authorised firm) enters with its coordinates already flashing: an…Read full report →OMBANV Trade (Aden Markets DOO)OMBANV Trade (Aden Markets DOO) 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…Read full report →AWM Services AWMWe plot every flagged operation on the same network map, and AWM Services AWM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FNX NetworkThe case coordinates for FNX Network were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Jun…Read full report →AlmagestgroupAlmagestgroup 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 →Kiwi Investors Community (56)Kiwi Investors Community (56) 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 →Refundee (clone of FCA authorised firm)The case coordinates for Refundee (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. Position…Read full report →The CR Sports Consulting GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The CR Sports Consulting GmbH enters with its coordinates already flashing: an official warning…Read full report →APP DAILYWALLETSome operations earn a place on the Cointiverse map through victim reports; APP DAILYWALLET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ThebestraderThe case coordinates for Thebestrader 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 Thebestrader has…Read full report →Watchlist entry · ABSystem: forensic cartographyWatchlist entry · ABSystem entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →ElitefxltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elitefxltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →STARLIGHTCAPITAL.IOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STARLIGHTCAPITAL.IO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@total.energies-invest.frprénom.nom@total.energies-invest.fr 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. Position…Read full report →MARKETS CUBE GLOBAL LTDWe plot every flagged operation on the same network map, and MARKETS CUBE GLOBAL LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →The Xenon Group (Xenon)We plot every flagged operation on the same network map, and The Xenon Group (Xenon) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →WintonfundmanagementSome operations earn a place on the Cointiverse map through victim reports; Wintonfundmanagement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Wintonfundmanagement…Read full report →My Coin EliteMy Coin Elite 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 →Royalton Investments LimitedThe case coordinates for Royalton Investments Limited 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 →Skyway Capital/Skyway GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skyway Capital/Skyway Group enters with its coordinates already flashing: an official warning record sits…Read full report →IMMFXWhen the Cointiverse cartographer's desk pulled the case file on IMMFX, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →INFINIXEXPERTTRADINGWe plot every flagged operation on the same network map, and INFINIXEXPERTTRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.