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.

38,497 reports · Page 598 of 1284

Elite Wave OptionsThe case coordinates for Elite Wave Options 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 →Worldinvest LimitedWe plot every flagged operation on the same network map, and Worldinvest Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Happy FinancialsHappy Financials 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 →Loanpad-In (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Loanpad-In (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Ultimatemarket — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Ultimatemarket is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →bitstack@tutanota.comSome operations earn a place on the Cointiverse map through victim reports; bitstack@tutanota.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map bitstack@tutanota.com…Read full report →BYNOVAThe case coordinates for BYNOVA 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 BYNOVA…Read full report →Volume InvestmentWe plot every flagged operation on the same network map, and Volume Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LeedstradesLeedstrades 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 →Assets Interests Asset InterestWe plot every flagged operation on the same network map, and Assets Interests Asset Interest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Quick PayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quick Pay enters with its coordinates already flashing: an official warning record sits behind…Read full report →FcmlimitedSome operations earn a place on the Cointiverse map through victim reports; Fcmlimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Fcmlimited…Read full report →CryptoadiktosCryptoadiktos 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 →Picktan CapitalSome operations earn a place on the Cointiverse map through victim reports; Picktan Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →INFINQXWe plot every flagged operation on the same network map, and INFINQX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Esos International Ltd and Kakedy International S.R.OSome operations earn a place on the Cointiverse map through victim reports; Esos International Ltd and Kakedy International S.R.O arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Airways Service CenterSome operations earn a place on the Cointiverse map through victim reports; Airways Service Center arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)The case coordinates for Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →prénom.nom@gestion-crypto.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@gestion-crypto.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cloning entity – Baumann & Partners S.A.We plot every flagged operation on the same network map, and Cloning entity – Baumann & Partners S.A. sits in a cluster our team knows well – a polished front, a scripted…Read full report →FxprivilegeWe plot every flagged operation on the same network map, and Fxprivilege sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptolinxukCryptolinxuk 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 →ADVANCEDPROFITADVANCEDPROFIT 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 →DigiPrime FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DigiPrime FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade Smart AcademyWe plot every flagged operation on the same network map, and Trade Smart Academy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ExventorSome operations earn a place on the Cointiverse map through victim reports; Exventor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Exventor has been…Read full report →Emirates Global InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Emirates Global Investment enters with its coordinates already flashing: an official warning record sits…Read full report →BartexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bartex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KFCPSome operations earn a place on the Cointiverse map through victim reports; KFCP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Bit GalaxyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit Galaxy enters with its coordinates already flashing: an official warning record sits behind…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.