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.
38,513 reports · Page 518 of 1284
GroupementprivegestionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Groupementprivegestion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Western Capital, Inc.Some operations earn a place on the Cointiverse map through victim reports; Western Capital, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →KryptopKryptop 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 →Loft TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loft Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →IbericaPlusIbericaPlus 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 →TD365The case coordinates for TD365 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 TD365…Read full report →Case file: Watchlist entry · HONESTUMThe cartography file on Watchlist entry · HONESTUM 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 →Matic MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Matic Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finflow xWe plot every flagged operation on the same network map, and Finflow x sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Blackstone500The case coordinates for Blackstone500 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Blackstone500 has been…Read full report →Itrade SolutionsltdThe case coordinates for Itrade Solutionsltd 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 Itrade…Read full report →Sicav Objectif Finance Investissements (OFI)The case coordinates for Sicav Objectif Finance Investissements (OFI) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →MexgroupThe case coordinates for Mexgroup 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 Mexgroup has…Read full report →Hawkins & Doyle IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hawkins & Doyle Inc enters with its coordinates already flashing: an official warning record…Read full report →Brookfield EUThe case coordinates for Brookfield EU 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…Read full report →NSFXNSFX 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 →Finance 4 Cash FlowsThe case coordinates for Finance 4 Cash Flows were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →VessaProSome operations earn a place on the Cointiverse map through victim reports; VessaPro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map VessaPro…Read full report →ElonioxThe case coordinates for Eloniox 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 Eloniox…Read full report →BitStarMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitStarMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Imposter website: api-insurance-ltd.coSome operations earn a place on the Cointiverse map through victim reports; Imposter website: api-insurance-ltd.co arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Wide-DiamondEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wide-Diamond enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AssetstockempireWe plot every flagged operation on the same network map, and Assetstockempire sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TopeurofxTopeurofx 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 →Alvexo ioThe case coordinates for Alvexo io 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 Alvexo.io…Read full report →Fexmon Global LtdFexmon Global 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 verifiable…Read full report →Finance SystemFinance System 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 →247coinoptionsThe case coordinates for 247coinoptions 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 247coinoptions has…Read full report →Bitcoin ConvertFew cases reach the Cointiverse cartographer with their trail still legible. entry · Bitcoin Convert is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →ClassicFxLtdSome operations earn a place on the Cointiverse map through victim reports; ClassicFxLtd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On December 28,…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.