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.

38,500 reports · Page 580 of 1284

Tyrell MarketsTyrell Markets 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 →TitansWealthWhaleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TitansWealthWhale enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tesla Dux HubSome operations earn a place on the Cointiverse map through victim reports; Tesla Dux Hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: FOCUS ON DOOEL: forensic cartographyCase file: FOCUS ON DOOEL 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…Read full report →IndexCapitalMarketsWe plot every flagged operation on the same network map, and IndexCapitalMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TechHost WorldWide INC h.o.d.n. SagemasterThe case coordinates for TechHost WorldWide INC h.o.d.n. Sagemaster 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 →AsteraxWe plot every flagged operation on the same network map, and Asterax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MONDIAL INVESTMENTS clone of UK registered company Mondial Investments LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd enters with its coordinates…Read full report →Gmt CryptoWe plot every flagged operation on the same network map, and Gmt Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)We plot every flagged operation on the same network map, and Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) sits in a cluster our team knows well – a polished front, a…Read full report →RATSThe case coordinates for RATS 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 RATS…Read full report →XWiseSome operations earn a place on the Cointiverse map through victim reports; XWise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows XWise has…Read full report →LotCapitalsThe case coordinates for LotCapitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates LotCapitals claims to…Read full report →Clone FXCMSome operations earn a place on the Cointiverse map through victim reports; Clone FXCM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Salvataracrowd LtdThe case coordinates for Salvataracrowd 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 →Watchlist entry · etrading accountThe cartography file on Watchlist entry · etrading account opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →SmartbitboostSome operations earn a place on the Cointiverse map through victim reports; Smartbitboost arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Smartbitboost has…Read full report →ZetradexWe plot every flagged operation on the same network map, and Zetradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capitals Trade FXWe plot every flagged operation on the same network map, and Capitals Trade FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AureliusSome operations earn a place on the Cointiverse map through victim reports; Aurelius arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Aurelius…Read full report →creststonecapitalsWe plot every flagged operation on the same network map, and creststonecapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WemixvipWemixvip 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. Reading…Read full report →Marketing ArchEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marketing Arch enters with its coordinates already flashing: an official warning record sits behind…Read full report →AMERITRADE INVESTMENT LIMITEDAMERITRADE INVESTMENT LIMITED 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 →DCD London and Mutual (clone of UK registered public company)The case coordinates for DCD London and Mutual (clone of UK registered public company) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →kfxkaiWe plot every flagged operation on the same network map, and kfxkai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asset FlareThe case coordinates for Asset Flare 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…Read full report →CryptoTactSome operations earn a place on the Cointiverse map through victim reports; CryptoTact arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CryptoTact…Read full report →MagnifygroupThe case coordinates for Magnifygroup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Magnifygroup has been…Read full report →Pictet UK (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pictet UK (clone of FCA authorised firm) enters with its coordinates already flashing: an…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.