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.

38,510 reports · Page 539 of 1284

Fyenergy Cryptocurrency Investment LtdThe case coordinates for Fyenergy Cryptocurrency Investment Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Tiger Forex TradeThe case coordinates for Tiger Forex Trade 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 →Case file: Case file: Crystal Investment ProfitFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Crystal Investment Profit is one of them — not because the operators were careless, but because their laundering geometry…Read full report →GESTION DU PATRIMOINEGESTION DU PATRIMOINE 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 →AppsSome operations earn a place on the Cointiverse map through victim reports; Apps arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Apps has…Read full report →BITVROSSome operations earn a place on the Cointiverse map through victim reports; BITVROS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BITVROS has been…Read full report →FX Share LogisticsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Share Logistics enters with its coordinates already flashing: an official warning record sits…Read full report →Krust Global FinancialsWe plot every flagged operation on the same network map, and Krust Global Financials sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →STRIKESome operations earn a place on the Cointiverse map through victim reports; STRIKE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record STRIKE…Read full report →Dws InternationalSome operations earn a place on the Cointiverse map through victim reports; Dws International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Golden Crest InsightSome operations earn a place on the Cointiverse map through victim reports; Golden Crest Insight arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Advantage TraderWe plot every flagged operation on the same network map, and Advantage Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Legal Recovery ConsultantsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legal Recovery Consultants enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Case file: BMEC SolutionsCase file: BMEC Solutions crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map…Read full report →BITFOREX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITFOREX TRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →SuperForexSome operations earn a place on the Cointiverse map through victim reports; SuperForex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SuperForex…Read full report →Investment fraud through dating appsInvestment fraud through dating apps 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 →Watchlist entry · VerasoulsWatchlist entry · Verasouls 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…Read full report →GlutMarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GlutMarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VoltcorplimitedVoltcorplimited 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 →SkycryptoptionThe case coordinates for Skycryptoption 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 Skycryptoption…Read full report →Fast Camel Car InsuranceWe plot every flagged operation on the same network map, and Fast Camel Car Insurance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →QUANTUM AI PLATFORMSThe case coordinates for QUANTUM AI PLATFORMS 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…Read full report →Goldman Peak Ltd.Goldman Peak 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 →HazqSome operations earn a place on the Cointiverse map through victim reports; Hazq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Hazq…Read full report →Cubo MarketsSome operations earn a place on the Cointiverse map through victim reports; Cubo Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Unitedsolar VipSome operations earn a place on the Cointiverse map through victim reports; Unitedsolar Vip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Lock CoinThe case coordinates for Lock Coin 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 →SuncslWe plot every flagged operation on the same network map, and Suncsl sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Link-TradersLink-Traders 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.