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.

38,503 reports · Page 557 of 1284

BennpipsfxSome operations earn a place on the Cointiverse map through victim reports; Bennpipsfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bennpipsfx…Read full report →crypto-company.siteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. crypto-company.site enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AlphasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphas enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MINERS SM GLOBALThe case coordinates for MINERS SM GLOBAL 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…Read full report →Case file: Case file: Gurion FXOn the Cointiverse star map of indexed entities, Case file: Gurion FX sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Richmond Grant Security & Transfer Inc.Richmond Grant Security & Transfer Inc. 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 →WisecapitalXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WisecapitalX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TrademetarWe plot every flagged operation on the same network map, and Trademetar sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Captex Cap-texEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Captex Cap-tex enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital Vision FX InvestmentSome operations earn a place on the Cointiverse map through victim reports; Capital Vision FX Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Sps IsSome operations earn a place on the Cointiverse map through victim reports; Sps Is arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Sps Is…Read full report →CryptologictradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptologictrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EUROPEAN STOCKSThe case coordinates for EUROPEAN 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 →REDK1TEWe plot every flagged operation on the same network map, and REDK1TE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Dashstamp: forensic cartographyCase file: Dashstamp entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →Isports TraderSome operations earn a place on the Cointiverse map through victim reports; Isports Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Watchlist entry · FXCHOn the Cointiverse star map of indexed entities, Watchlist entry · FXCH sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →scalping_kings_Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. scalping_kings_ enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aquaint Property Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Aquaint Property Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Worldwide Trade Finance (clone of trading name of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Worldwide Trade Finance (clone of trading name of FCA authorised firm) arrived by regulator flag. Both routes end at the…Read full report →Asset GrandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asset Grand enters with its coordinates already flashing: an official warning record sits behind…Read full report →E-ParadiseSome operations earn a place on the Cointiverse map through victim reports; E-Paradise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows E-Paradise has…Read full report →Zeylor PacteZeylor Pacte 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 →Brisk Quid FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brisk Quid Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Fresh Finance UK LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fresh Finance UK Limited enters with its coordinates already flashing: an official warning record…Read full report →22 PipsWe plot every flagged operation on the same network map, and 22 Pips sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto-EarnersSome operations earn a place on the Cointiverse map through victim reports; Crypto-Earners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Crypto-Earners…Read full report →LETS COMPARE 4 YOUWe plot every flagged operation on the same network map, and LETS COMPARE 4 YOU sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BullBearExpTradeBullBearExpTrade 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 →Lasota Solutions Łukasz LasotaLasota Solutions Łukasz Lasota 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 →

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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.