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 541 of 1284

Waterfield Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Waterfield Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: IBFOn the Cointiverse star map of indexed entities, Case file: IBF sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Bitcoin Mining AssetBitcoin Mining Asset 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 →Ortex GruppeOrtex Gruppe 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 →TAU LimitedSome operations earn a place on the Cointiverse map through victim reports; TAU Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Phoenix Offshore Financial ServicesThe case coordinates for Phoenix Offshore Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Agena MarketsSome operations earn a place on the Cointiverse map through victim reports; Agena Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Agena Markets…Read full report →SunrisetradesSunrisetrades 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 →Quantum Reliance GroupQuantum Reliance Group 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 →TradoSpot OUTradoSpot OU 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 →Willoughby Machamer SimoneWe plot every flagged operation on the same network map, and Willoughby Machamer Simone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FxEmpireSome operations earn a place on the Cointiverse map through victim reports; FxEmpire arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 21 June…Read full report →North American Securities TransferWe plot every flagged operation on the same network map, and North American Securities Transfer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Ohkajhu Family & HealthThe case coordinates for Ohkajhu Family & Health 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 →Phishing campaignWe plot every flagged operation on the same network map, and Phishing campaign sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Galafee Financial BankGalafee Financial Bank 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 →24OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24Option enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProDivia GroupThe cartography file on ProDivia Group opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Member FederationWe plot every flagged operation on the same network map, and Member Federation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SogevisSome operations earn a place on the Cointiverse map through victim reports; Sogevis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Sogevis…Read full report →CITIIGROUPMINERSome operations earn a place on the Cointiverse map through victim reports; CITIIGROUPMINER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CITIIGROUPMINER has been…Read full report →ELIXIR STOCKSThe case coordinates for ELIXIR STOCKS 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 →Hanu InvestmentsHanu Investments 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 →FCtradingFCtrading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →KROST GLOBAL CAPITAL PARTNERSKROST GLOBAL CAPITAL PARTNERS 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…Read full report →Pharm CoreWe plot every flagged operation on the same network map, and Pharm Core sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Intelligence Prime Capital Ltd.Some operations earn a place on the Cointiverse map through victim reports; Intelligence Prime Capital Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →FUNDIZA LTDThe case coordinates for FUNDIZA 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 the record…Read full report →ADAN82Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ADAN82 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTON BROKER LIMITEDSome operations earn a place on the Cointiverse map through victim reports; CRYPTON BROKER LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.