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.

38,515 reports · Page 510 of 1284

Monaxa AU Pty LtdMonaxa AU Pty Ltd 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 →GrandCapital CGGrandCapital CG 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 →Snel Financiering financieringsmaatschappijSome operations earn a place on the Cointiverse map through victim reports; Snel Financiering financieringsmaatschappij arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Snel…Read full report →CryptoslarkWe plot every flagged operation on the same network map, and Cryptoslark sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trust NorthWe plot every flagged operation on the same network map, and Trust North sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OpticapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Opticapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VpmwealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vpmwealth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Razor MarketsThe case coordinates for Razor Markets 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 →HGF Hua Seng Heng HoldingsSome operations earn a place on the Cointiverse map through victim reports; HGF Hua Seng Heng Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →MILLIONS PIPS FTXThe case coordinates for MILLIONS PIPS FTX 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…Read full report →TRADEXPROSSome operations earn a place on the Cointiverse map through victim reports; TRADEXPROS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 31 October…Read full report →Open Hub ProThe case coordinates for Open Hub Pro 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 →WinkcapitalsSome operations earn a place on the Cointiverse map through victim reports; Winkcapitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Winkcapitals…Read full report →RaliplenRaliplen 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 →NexDAXSome operations earn a place on the Cointiverse map through victim reports; NexDAX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record NexDAX…Read full report →UoThe case coordinates for Uo 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 Uo has…Read full report →BitUniSwapThe case coordinates for BitUniSwap 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 BitUniSwap…Read full report →INSTANTTRADESFXThe case coordinates for INSTANTTRADESFX 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 INSTANTTRADESFX…Read full report →prénom.nom@astoriainvest.infoSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@astoriainvest.info arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@astoriainvest.info has…Read full report →Global Bond Investment Fund (clone of FCA Recognised Fund)The case coordinates for Global Bond Investment Fund (clone of FCA Recognised Fund) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Market BitTradingSome operations earn a place on the Cointiverse map through victim reports; Market BitTrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →asuco Vertriebs GmbHSome operations earn a place on the Cointiverse map through victim reports; asuco Vertriebs GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →prénom.nom@soc-immobiliere-epone.comThe case coordinates for prénom.nom@soc-immobiliere-epone.com 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 prénom.nom@soc-immobiliere-epone.com…Read full report →Bitcoin Welt & EFVEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin Welt & EFV enters with its coordinates already flashing: an official warning record…Read full report →Stake Your Claim (Stake Your Claim ( 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 →OctaFx Mining: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. OctaFx Mining is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Nut-Meg (Clone of FCA authorised firm)The case coordinates for Nut-Meg (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 →Watchlist entry · Sparkles WhiteFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Sparkles White is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Trade.MultistoxTrade.Multistox 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 →Case file: ST ProsperityOn the Cointiverse star map of indexed entities, ST Prosperity sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…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.