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.

38,499 reports · Page 586 of 1284

Anderson & Scott LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Anderson & Scott LLP enters with its coordinates already flashing: an official warning record…Read full report →Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.We plot every flagged operation on the same network map, and Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted…Read full report →FxcapitalizeWe plot every flagged operation on the same network map, and Fxcapitalize sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TridentPro FutureEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TridentPro Future enters with its coordinates already flashing: an official warning record sits behind…Read full report →Profx DeskWe plot every flagged operation on the same network map, and Profx Desk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bittrade CapitalsThe case coordinates for Bittrade Capitals 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 Bittrade…Read full report →Hope AreaSome operations earn a place on the Cointiverse map through victim reports; Hope Area arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ZZCoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZZCoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KapitalVexWe plot every flagged operation on the same network map, and KapitalVex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone AUS GlobalThe case coordinates for Clone AUS Global 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…Read full report →IjexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ijex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FxRallyOn the Cointiverse star map of indexed entities, FxRally sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Case file: Case file: AMSFXFew cases reach the Cointiverse cartographer with their trail still legible. Case file: AMSFX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →prénom.nom@service-client-ingdiba-ag.comThe case coordinates for prénom.nom@service-client-ingdiba-ag.com 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 prénom.nom@service-client-ingdiba-ag.com…Read full report →InfifloSome operations earn a place on the Cointiverse map through victim reports; Infiflo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →gestion@clients-crypto.comThe case coordinates for gestion@clients-crypto.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates gestion@clients-crypto.com has been…Read full report →Harrell Securities LLCHarrell Securities LLC 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 →Golden Market ResearchSome operations earn a place on the Cointiverse map through victim reports; Golden Market Research arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →alphawavetrade LtdThe case coordinates for alphawavetrade Ltd 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 →Gold for retirementSome operations earn a place on the Cointiverse map through victim reports; Gold for retirement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Index Asset TradingSome operations earn a place on the Cointiverse map through victim reports; Index Asset Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Gestion CheptelEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gestion Cheptel enters with its coordinates already flashing: an official warning record sits behind…Read full report →Brookway Loans LtdSome operations earn a place on the Cointiverse map through victim reports; Brookway Loans Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Tribune Assets Management Litmited (sic)Some operations earn a place on the Cointiverse map through victim reports; Tribune Assets Management Litmited (sic) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Zurich Private BankZurich Private Bank 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 →prénomnom@tdglobalcompany.comprénomnom@tdglobalcompany.com 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. Position…Read full report →BitsouWe plot every flagged operation on the same network map, and Bitsou sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ultimate Wealth SolutionsWe plot every flagged operation on the same network map, and Ultimate Wealth Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OQTIMA INT. LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OQTIMA INT. LTD enters with its coordinates already flashing: an official warning record sits…Read full report →MNPCAPITALMNPCAPITAL 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 →

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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.