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.

38,498 reports · Page 592 of 1284

AzuraswissThe case coordinates for Azuraswiss 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 Azuraswiss…Read full report →Apollo Swiss AGApollo Swiss AG 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 →Global XcoinWe plot every flagged operation on the same network map, and Global Xcoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Upfront Fx TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Upfront Fx Trade enters with its coordinates already flashing: an official warning record sits…Read full report →BenchmarkBenchmark 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 →CRYSTAL FINANCES LIMITEDSome operations earn a place on the Cointiverse map through victim reports; CRYSTAL FINANCES LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CRYSTAL…Read full report →Revolt-X Revolt XThe case coordinates for Revolt-X Revolt X were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Revolt-X…Read full report →CRYPTO STOCKS FX TRADEThe case coordinates for CRYPTO STOCKS FX TRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Capital1 Internet SavingsThe case coordinates for Capital1 Internet Savings 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 →TradeverseproThe case coordinates for Tradeversepro 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 Tradeversepro’s…Read full report →Website "upbitglobalexchange.comWe plot every flagged operation on the same network map, and Website "upbitglobalexchange.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Department of International EquitiesThe case coordinates for Department of International Equities were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Greenwich LoansThe case coordinates for Greenwich Loans were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Greenwich Loans…Read full report →Reign Gainers Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Reign Gainers Pte Ltd enters with its coordinates already flashing: an official warning record…Read full report →Mido Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; Mido Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AgginvestThe case coordinates for Agginvest 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 Agginvest has…Read full report →Case file: Case file: ABBInvestMapping a broker entity is not the same as accusing one. Case file: ABBInvest's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →BytrealSome operations earn a place on the Cointiverse map through victim reports; Bytreal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bytreal has been…Read full report →Case file: Fake DooPrime — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Fake DooPrime has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →infos@banque-france.cWe plot every flagged operation on the same network map, and infos@banque-france.c sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Core PrimeThe case coordinates for Core Prime 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 →ZyrixoptionsZyrixoptions 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 →CRYPTOBIT FOTRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOBIT FOTRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →Oribt Capitals HubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oribt Capitals Hub enters with its coordinates already flashing: an official warning record sits…Read full report →Digital EarnersThe case coordinates for Digital Earners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Digital Earners…Read full report →FXTstockstradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXTstockstraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LunoInvestLunoInvest 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 →MyISAcheckThe case coordinates for MyISAcheck 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 MyISAcheck…Read full report →Novus Incorporated LtdNovus Incorporated 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…Read full report →Cameron Poe & Associates Inc.The case coordinates for Cameron Poe & Associates Inc. 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.