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.

38,695 reports · Page 60 of 1290

BITPAY FXMINERThe case coordinates for BITPAY FXMINER 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 BITPAY…Read full report →Crypto Trading AssociationWe plot every flagged operation on the same network map, and Crypto Trading Association sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HugsSome operations earn a place on the Cointiverse map through victim reports; Hugs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hugs has been…Read full report →Watchlist entry · Jne Capital GroupOn the Cointiverse star map of indexed entities, Watchlist entry · Jne Capital Group sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →GLOBALTRADEFUSIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBALTRADEFUSION enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SilomWe plot every flagged operation on the same network map, and Silom sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Drobium AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Drobium Associates enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade Global MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Global Market enters with its coordinates already flashing: an official warning record sits…Read full report →ADLAN FinanceThe case coordinates for ADLAN Finance 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 →DailyFxDailyFx 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 →Fraudulent alternative investment offersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fraudulent alternative investment offers enters with its coordinates already flashing: an official warning record…Read full report →Wayland Asset ManagementWe plot every flagged operation on the same network map, and Wayland Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FtsefxWe plot every flagged operation on the same network map, and Ftsefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Golden Asset ProSome operations earn a place on the Cointiverse map through victim reports; Golden Asset Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ChelseatrustThe case coordinates for Chelseatrust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Chelseatrust has been…Read full report →TopWealthTopWealth 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 →Case file: Jardintraco LimitedFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Jardintraco Limited is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Rapid Cash Loans (clone of authorised firm)The case coordinates for Rapid Cash Loans (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Provise24Some operations earn a place on the Cointiverse map through victim reports; Provise24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →AVFX CapitalThe cartography file on entry · AVFX Capital opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →Forex Tradly LTDSome operations earn a place on the Cointiverse map through victim reports; Forex Tradly LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Double CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Double Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →CertFXCertFX 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 →Charles (Imposter)Charles (Imposter) 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 →BTM Global InvestmentSome operations earn a place on the Cointiverse map through victim reports; BTM Global Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →PrimeLtd Inc.Some operations earn a place on the Cointiverse map through victim reports; PrimeLtd Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ALPHAXLEWe plot every flagged operation on the same network map, and ALPHAXLE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Deltacoin LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Deltacoin Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →APEXCLUE MARKETS (APEXCLUE INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APEXCLUE MARKETS (APEXCLUE INVESTMENT enters with its coordinates already flashing: an official warning record…Read full report →SMART BEXIASSETSPROSMART BEXIASSETSPRO 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 →

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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.