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.

38,511 reports · Page 532 of 1284

MornacoglobalSome operations earn a place on the Cointiverse map through victim reports; Mornacoglobal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mornacoglobal has…Read full report →CRYPTOCOREThe case coordinates for CRYPTOCORE 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 CRYPTOCORE…Read full report →Maliyat Group — chain-cartography reviewOn the Cointiverse star map of indexed entities, Maliyat Group sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →Aventis Capital TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aventis Capital Trading enters with its coordinates already flashing: an official warning record sits…Read full report →bitfxoptiontradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bitfxoptiontrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Limestone International Asset Management LLCSome operations earn a place on the Cointiverse map through victim reports; Limestone International Asset Management LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →BitiplexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitiplex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Century21 TradesWe plot every flagged operation on the same network map, and Century21 Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HKS Securities ltd.HKS Securities 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 →Paraiba WorldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paraiba World enters with its coordinates already flashing: an official warning record sits behind…Read full report →WVH EthicalSome operations earn a place on the Cointiverse map through victim reports; WVH Ethical arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WVH…Read full report →XACE Markets: forensic cartographyXACE Markets 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 topology': fund-inflow…Read full report →Connexar CapitalThe case coordinates for Connexar Capital 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 →Steam financeThe case coordinates for Steam finance 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 →CoincapitalfxMapping a broker entity is not the same as accusing one. Coincapitalfx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →Treasury Assistance Przemysław LisikiewiczSome operations earn a place on the Cointiverse map through victim reports; Treasury Assistance Przemysław Lisikiewicz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →CitoptexWe plot every flagged operation on the same network map, and Citoptex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DIGIT MINESSome operations earn a place on the Cointiverse map through victim reports; DIGIT MINES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows DIGIT…Read full report →BitopThe case coordinates for Bitop were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitop has been…Read full report →Churchill Digital FinanceWe plot every flagged operation on the same network map, and Churchill Digital Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Sis Capital PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sis Capital Partners enters with its coordinates already flashing: an official warning record sits…Read full report →LV Grow MarketsLV Grow Markets 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 →GrandbaycapWe plot every flagged operation on the same network map, and Grandbaycap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Allbright FinancialFew cases reach the Cointiverse cartographer with their trail still legible. Allbright Financial is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Fchain NetworkFchain Network 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 →Luxembourg Offshore Banking (LUXOSB)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Luxembourg Offshore Banking (LUXOSB) enters with its coordinates already flashing: an official warning record…Read full report →OnlinekrediethubThe case coordinates for Onlinekrediethub 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 Onlinekrediethub has…Read full report →Riverside Escrows (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Riverside Escrows (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →FX Future TradingThe case coordinates for FX Future Trading 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 →EarnGPTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EarnGPT enters with its coordinates already flashing: an official warning record sits behind the…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.