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.

38,512 reports · Page 523 of 1284

ATPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATPRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UTI Goldfinch Funds Plc (Clone)Some operations earn a place on the Cointiverse map through victim reports; UTI Goldfinch Funds Plc (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Utilityfx247Every entity in this index has been through the Cointiverse cartography pipeline at least once. Utilityfx247 has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →ELIGHT TRADE CAPITALELIGHT TRADE 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…Read full report →Finance RapideEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Rapide enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cluncoin EarnSome operations earn a place on the Cointiverse map through victim reports; Cluncoin Earn arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CRYPTO SLEEKSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO SLEEKS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Steelmont ElitexWe plot every flagged operation on the same network map, and Steelmont Elitex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VirginEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Virgin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BRIM ACCRUEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BRIM ACCRUE enters with its coordinates already flashing: an official warning record sits behind…Read full report →ThrivalanceSome operations earn a place on the Cointiverse map through victim reports; Thrivalance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Thrivalance…Read full report →Gcam HkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gcam Hk enters with its coordinates already flashing: an official warning record sits behind…Read full report →Quadra ProWe plot every flagged operation on the same network map, and Quadra Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →White ArrowThe case coordinates for White Arrow 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 →LCP RED SàrlSome operations earn a place on the Cointiverse map through victim reports; LCP RED Sàrl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Star Net FXSome operations earn a place on the Cointiverse map through victim reports; Star Net FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SquarexchangeSome operations earn a place on the Cointiverse map through victim reports; Squarexchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Squarexchange has been…Read full report →AMOVA Asset Management Ireland Limited (Clone)We plot every flagged operation on the same network map, and AMOVA Asset Management Ireland Limited (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Wstation DevelopmentagWe plot every flagged operation on the same network map, and Wstation Developmentag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Digital Market sp. z o.o.The case coordinates for Digital Market sp. z o.o. 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 →Cambridge Equity CorporationCambridge Equity Corporation 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 →BitpipgofxincThe case coordinates for Bitpipgofxinc 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 Bitpipgofxinc has…Read full report →Fixed Rate SearchWe plot every flagged operation on the same network map, and Fixed Rate Search sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Artemis Technologies LtdSome operations earn a place on the Cointiverse map through victim reports; Artemis Technologies Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Capital Group (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Capital Group (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →FarzFew cases reach the Cointiverse cartographer with their trail still legible. Farz is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Instant TerlixWe plot every flagged operation on the same network map, and Instant Terlix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global Asset Registration and Transfer CorporationSome operations earn a place on the Cointiverse map through victim reports; Global Asset Registration and Transfer Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →GF USD Future dividend GrowthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GF USD Future dividend Growth enters with its coordinates already flashing: an official warning…Read full report →Zeta HedgeZeta Hedge 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 →

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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.