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 542 of 1284

Global Trader ProGlobal Trader Pro 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 →ElthoEquityThe case coordinates for ElthoEquity 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 ElthoEquity…Read full report →Bit GPT AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit GPT AI enters with its coordinates already flashing: an official warning record sits…Read full report →Assetxchange investmentAssetxchange 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 →Private UnionSome operations earn a place on the Cointiverse map through victim reports; Private Union arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Private Union…Read full report →9XProfitsWe plot every flagged operation on the same network map, and 9XProfits sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →C&A Kapitał sp. z o.o.We plot every flagged operation on the same network map, and C&A Kapitał sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Fastrading (Operated by TLM Global Services Ltd)Some operations earn a place on the Cointiverse map through victim reports; Fastrading (Operated by TLM Global Services Ltd) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →STIQXWe plot every flagged operation on the same network map, and STIQX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Connected PipsConnected Pips 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 →WCG Markets — chain-cartography reviewWCG Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →World Coin Community LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World Coin Community LTD enters with its coordinates already flashing: an official warning record…Read full report →BiconomyWe plot every flagged operation on the same network map, and Biconomy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GIANTCAPITAL TRADEFXSome operations earn a place on the Cointiverse map through victim reports; GIANTCAPITAL TRADEFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Gallant Capital MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gallant Capital Market enters with its coordinates already flashing: an official warning record sits…Read full report →PREMIUM CRYPTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PREMIUM CRYPTO enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watson Sandy Holding Co.Some operations earn a place on the Cointiverse map through victim reports; Watson Sandy Holding Co. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →CMECBOTCMECBOT 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 →Go T limited (GoTechFx)The case coordinates for Go T limited (GoTechFx) 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 →Pelican Trading GroupPelican Trading 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 →prénom.nom@gestion-millenium.comprénom.nom@gestion-millenium.com 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 →ChamberfxSome operations earn a place on the Cointiverse map through victim reports; Chamberfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Chamberfx has…Read full report →Apollo International Wealth Management Co. LtdApollo International Wealth Management Co. 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…Read full report →Crypto Standard Fx Trading LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Standard Fx Trading Ltd enters with its coordinates already flashing: an official warning…Read full report →Case file: Case file: GoldmarFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Goldmar is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Credit Royal Sp. z o.o.Credit Royal Sp. z o.o. 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 →Home Forex OptionHome Forex Option 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 →TethermineWe plot every flagged operation on the same network map, and Tethermine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WeekendFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WeekendFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LTM SVWhen the Cointiverse cartographer's desk pulled the case file on LTM SV, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…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.