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.

38,690 reports · Page 51 of 1290

Bit Pro GainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit Pro Gain enters with its coordinates already flashing: an official warning record sits…Read full report →Conseil InvestissementConseil Investissement 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 →Alphawave ExchangeSome operations earn a place on the Cointiverse map through victim reports; Alphawave Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ToponewalletThe case coordinates for Toponewallet were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Toponewallet has been…Read full report →Gordon Group ServicesGordon Group 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 →EquitrosEquitros 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 →Planoff Investment CompanyPlanoff Investment Company 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 →City Hall TrustSome operations earn a place on the Cointiverse map through victim reports; City Hall Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AmundiaicryptoThe case coordinates for Amundiaicrypto were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Amundiaicrypto has been…Read full report →FXTRADINGINVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXTRADINGINVEST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →swiftglobaltradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. swiftglobaltrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IE RatesSome operations earn a place on the Cointiverse map through victim reports; IE Rates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Chain Swift FxFew cases reach the Cointiverse cartographer with their trail still legible. Chain Swift Fx is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Gold Rush ExpertsThe case coordinates for Gold Rush Experts 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 →BitstepSome operations earn a place on the Cointiverse map through victim reports; Bitstep arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitstep has been…Read full report →Case file: Watchlist entry · Coinex MinerOn the Cointiverse star map of indexed entities, Watchlist entry · Coinex Miner sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →safetradeapp.netEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. safetradeapp.net enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Highsmith & Miller Advisors LLCThe case coordinates for Highsmith & Miller Advisors LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Abbey WealthThe case coordinates for Abbey Wealth were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Abbey Wealth…Read full report →Straits (Imposter)We plot every flagged operation on the same network map, and Straits (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: YForexMapping a broker entity is not the same as accusing one. Case file: YForex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →COMPENSATION SUPPORTWe plot every flagged operation on the same network map, and COMPENSATION SUPPORT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →unitedtrust-online.com (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and unitedtrust-online.com (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Tinkletrade CapitalTinkletrade Capital 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 →Almashreq StocksWe plot every flagged operation on the same network map, and Almashreq Stocks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →International Organization of Transfer and Registrar AgentsSome operations earn a place on the Cointiverse map through victim reports; International Organization of Transfer and Registrar Agents arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →buthina_alkhadouriSome operations earn a place on the Cointiverse map through victim reports; buthina_alkhadouri arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map buthina_alkhadouri…Read full report →Bureau of Global Financial Trade ServicesWe plot every flagged operation on the same network map, and Bureau of Global Financial Trade Services sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Lenotec FxThe case coordinates for Lenotec Fx 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 →Gildon International ConsultancyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gildon International Consultancy enters with its coordinates already flashing: an official warning record sits…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.