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 534 of 1284

PrimeDeltasWhen the Cointiverse cartographer's desk pulled the case file on PrimeDeltas, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →M4 PlatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. M4 Platform enters with its coordinates already flashing: an official warning record sits behind…Read full report →crypto-test investmentcrypto-test investment 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 →MXC Singapore Pte. Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MXC Singapore Pte. Ltd. enters with its coordinates already flashing: an official warning record…Read full report →PrimeBanqueWe plot every flagged operation on the same network map, and PrimeBanque sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WEALTHNOXTSome operations earn a place on the Cointiverse map through victim reports; WEALTHNOXT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map WEALTHNOXT…Read full report →Superlative FX MarketThe case coordinates for Superlative FX Market 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 →EverythingAboutStockEverythingAboutStock 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 →Swiss PrivacySome operations earn a place on the Cointiverse map through victim reports; Swiss Privacy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Trust Apex AllianceTrust Apex Alliance 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 →TRADEGAIAThe case coordinates for TRADEGAIA 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 On Nov…Read full report →WebullhkThe case coordinates for Webullhk 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 Webullhk…Read full report →SPADA OTP BANKWe plot every flagged operation on the same network map, and SPADA OTP BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MonnaiebanksWe plot every flagged operation on the same network map, and Monnaiebanks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KomanskyThe case coordinates for Komansky 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 Komansky…Read full report →AccesWe plot every flagged operation on the same network map, and Acces sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX NOVUS NOVAX S.A.S.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX NOVUS NOVAX S.A.S. enters with its coordinates already flashing: an official warning record…Read full report →Clubbcapital LtdSome operations earn a place on the Cointiverse map through victim reports; Clubbcapital Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CDFXWhen the Cointiverse cartographer's desk pulled the case file on entry · CDFX, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →GROSS FX MINERWe plot every flagged operation on the same network map, and GROSS FX MINER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Astravelle PartnersSome operations earn a place on the Cointiverse map through victim reports; Astravelle Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Genus Capital Management (no relation to the British ColumbiaWe plot every flagged operation on the same network map, and Genus Capital Management (no relation to the British Columbia sits in a cluster our team knows well – a polished front,…Read full report →FGT ProSome operations earn a place on the Cointiverse map through victim reports; FGT Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FGT Pro…Read full report →Golden Premium FX StockWe plot every flagged operation on the same network map, and Golden Premium FX Stock sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. enters with its coordinates already flashing: an…Read full report →Redmaynecapital.com (Clone of FCA authorised firm)Redmaynecapital.com (Clone of FCA authorised firm) 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…Read full report →M4MarketsSome operations earn a place on the Cointiverse map through victim reports; M4Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record M4Markets…Read full report →Dsl Hua Seng Heng CorporationDsl Hua Seng Heng 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…Read full report →NhcolWe plot every flagged operation on the same network map, and Nhcol sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asset2uAsset2u 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 →

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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.