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.

38,502 reports · Page 564 of 1284

Exo CapitalsExo Capitals 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 →FARGO GLOBAL LIMITEDThe case coordinates for FARGO GLOBAL LIMITED 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 →ThemagrpllcSome operations earn a place on the Cointiverse map through victim reports; Themagrpllc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Themagrpllc…Read full report →Fiatfx GlobalWe plot every flagged operation on the same network map, and Fiatfx Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Watchlist entry · Hesper WealthEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Hesper Wealth has been through it three times — initial intake, victim escalation, then…Read full report →DBKY Investment Holding Co. LimitedWe plot every flagged operation on the same network map, and DBKY Investment Holding Co. Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SPOSome operations earn a place on the Cointiverse map through victim reports; SPO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SPO…Read full report →S-FinSome operations earn a place on the Cointiverse map through victim reports; S-Fin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates S-Fin has been…Read full report →METABITEXCHANGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. METABITEXCHANGE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wrap & Roll Oh JuiceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wrap & Roll Oh Juice enters with its coordinates already flashing: an official warning…Read full report →VicotorisSome operations earn a place on the Cointiverse map through victim reports; Vicotoris arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Vicotoris has…Read full report →AdmirriaWe plot every flagged operation on the same network map, and Admirria sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Nolimit traderv1The case coordinates for Nolimit traderv1 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nolimit traderv1…Read full report →Altrean Trade Fx LimitedThe case coordinates for Altrean Trade Fx Limited 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 →WildmasonfxWe plot every flagged operation on the same network map, and Wildmasonfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoinaimexSome operations earn a place on the Cointiverse map through victim reports; Coinaimex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On September 25,…Read full report →Returnforex1Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Returnforex1 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Online Gold Expert hshThe case coordinates for Online Gold Expert hsh were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →StellarGate InvestmentSome operations earn a place on the Cointiverse map through victim reports; StellarGate Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →AdvancecryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Advancecrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Powell Advance AssociatesPowell Advance Associates 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 →National Australia Bank LimitedSome operations earn a place on the Cointiverse map through victim reports; National Australia Bank Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Amazon TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amazon Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →COINFACTORYCURRENCY-PLATFORM LTDCOINFACTORYCURRENCY-PLATFORM 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 licence.…Read full report →Case file: Watchlist entry · AVERAGE TRADINGOn the Cointiverse star map of indexed entities, Watchlist entry · AVERAGE TRADING sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Belgravia Finance GlobalSome operations earn a place on the Cointiverse map through victim reports; Belgravia Finance Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Millbak Limited and Citrus Capital Global LimitedThe case coordinates for Millbak Limited and Citrus Capital Global Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Watchlist entry · Gold EWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Gold E, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →Irish InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Irish Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Irish…Read full report →Global Corporate Strategies International (GCSI)The case coordinates for Global Corporate Strategies International (GCSI) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…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.