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 581 of 1284

Private EquityPrivate Equity 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 →ATROPIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATROPI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gas Alrex 4.0Some operations earn a place on the Cointiverse map through victim reports; Gas Alrex 4.0 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Fixedrate BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixedrate Bonds enters with its coordinates already flashing: an official warning record sits behind…Read full report →SPDBThe case coordinates for SPDB 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 SPDB…Read full report →HW SecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HW Securities enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gextorn CapitalWe plot every flagged operation on the same network map, and Gextorn Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Uni coOn the Cointiverse star map of indexed entities, Case file: Uni co sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →Expert AdvisoriesExpert Advisories 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 →Forum OneSome operations earn a place on the Cointiverse map through victim reports; Forum One arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →complaints@crypto-amf.comThe case coordinates for complaints@crypto-amf.com 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 complaints@crypto-amf.com…Read full report →Private InvestmentThe case coordinates for Private Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Private Investment…Read full report →Case file: Case file: SOAR GLOBAL MARKETSCase file: SOAR GLOBAL MARKETS entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →MARKET SHARES FINANCEThe case coordinates for MARKET SHARES FINANCE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MARKET…Read full report →Fiat Bursary Fiat InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Fiat Bursary Fiat Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →CRYPTOS FINTECHThe case coordinates for CRYPTOS FINTECH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found CRYPTOS…Read full report →Fiinz Snelle FinancieringThe case coordinates for Fiinz Snelle Financiering were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fiinz…Read full report →prénom.nom@d-ws-expert.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@d-ws-expert.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RAININVEST LIMITEDSome operations earn a place on the Cointiverse map through victim reports; RAININVEST LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates RAININVEST LIMITED…Read full report →Trust Forge MarketsThe case coordinates for Trust Forge Markets 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…Read full report →Organic for health onlineOrganic for health online 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 →Case file: Cryptron — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Cryptron sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →Wealth Innovations GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealth Innovations Group enters with its coordinates already flashing: an official warning record sits…Read full report →Greenlight Capital IncSome operations earn a place on the Cointiverse map through victim reports; Greenlight Capital Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Zitadelle24Some operations earn a place on the Cointiverse map through victim reports; Zitadelle24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Aug…Read full report →Futu ProSome operations earn a place on the Cointiverse map through victim reports; Futu Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Futu Pro…Read full report →Virello ZoneVirello Zone 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 →Alpha Top UltimateThe case coordinates for Alpha Top Ultimate 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 →AccuquantThe case coordinates for Accuquant were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Accuquant has been…Read full report →The Royal London Mutual Insurance Society LimitedWe plot every flagged operation on the same network map, and The Royal London Mutual Insurance Society Limited sits in a cluster our team knows well – a polished front, a scripted…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.