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 568 of 1284

Paxos-PlusPaxos-Plus 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 →Hibah Jaya InvestmentSome operations earn a place on the Cointiverse map through victim reports; Hibah Jaya Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Prime Gold InsightThe case coordinates for Prime Gold Insight were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Prime…Read full report →T-MiningNVThe case coordinates for T-MiningNV 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 T-MiningNV…Read full report →PHOENIX CAPITAL GROUPThe case coordinates for PHOENIX CAPITAL GROUP 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 →Merilledge Invest LtdWe plot every flagged operation on the same network map, and Merilledge Invest Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Asiangrowth SharesWe plot every flagged operation on the same network map, and Asiangrowth Shares sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →META ASSETS FXSome operations earn a place on the Cointiverse map through victim reports; META ASSETS FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Tucker and Ross Advisors LLCThe case coordinates for Tucker and Ross Advisors LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Trio-AssetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trio-Assets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UcryptocapitalSome operations earn a place on the Cointiverse map through victim reports; Ucryptocapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ucryptocapital has been…Read full report →Nexus FXmarketMapping a broker entity is not the same as accusing one. Nexus FXmarket's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail…Read full report →Rey Del Wealth Management Pte Ltd Wesan Pte LtdThe case coordinates for Rey Del Wealth Management Pte Ltd Wesan Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Sparowscapital (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Sparowscapital (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →LgforexSome operations earn a place on the Cointiverse map through victim reports; Lgforex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Lgforex…Read full report →prénom.nom@dws-info.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@dws-info.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VodycoinThe case coordinates for Vodycoin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Vodycoin has been…Read full report →Trade-BTCWe plot every flagged operation on the same network map, and Trade-BTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HSBC Ireland (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HSBC Ireland (Clone) enters with its coordinates already flashing: an official warning record sits…Read full report →Dibfx.proSome operations earn a place on the Cointiverse map through victim reports; Dibfx.pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On August 1st…Read full report →HSh gold Information SupportHSh gold Information Support 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 →UltrabrokersSome operations earn a place on the Cointiverse map through victim reports; Ultrabrokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Ultrabrokers…Read full report →Erad MarketsSome operations earn a place on the Cointiverse map through victim reports; Erad Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Erad Markets…Read full report →EASY CONFX CRYPTO INVESTMENTWe plot every flagged operation on the same network map, and EASY CONFX CRYPTO INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GLOBAL WAVE FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL WAVE FX enters with its coordinates already flashing: an official warning record sits…Read full report →FinanturboEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanturbo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Karlsruhe Baden Bank Switzerland karlsruhebaden.comThe case coordinates for Karlsruhe Baden Bank Switzerland karlsruhebaden.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Watchlist entry · Brokeragea — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Brokeragea, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Financial Global PartnersFinancial Global 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 verifiable…Read full report →OhjuiceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ohjuice enters with its coordinates already flashing: an official warning record sits behind the…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.