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 600 of 1284

Thomas Moore GlobalThomas Moore Global 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 →BitFuFuThe case coordinates for BitFuFu 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 BitFuFu…Read full report →Hotforex CryptoWe plot every flagged operation on the same network map, and Hotforex Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RanatradeportfolioThe case coordinates for Ranatradeportfolio 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 Ranatradeportfolio…Read full report →Capital BaseOn the Cointiverse star map of indexed entities, Capital Base sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Quantum CAQuantum CA 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 →CRYPTO ANEXThe case coordinates for CRYPTO ANEX 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 →AltusfxWe plot every flagged operation on the same network map, and Altusfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinBridge InternationalFinBridge International 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 →Wampum Group LLCWe plot every flagged operation on the same network map, and Wampum Group LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KubithaiKubithai 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 →Atex coinSome operations earn a place on the Cointiverse map through victim reports; Atex coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Welborn Capital & Partners LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Welborn Capital & Partners LLC enters with its coordinates already flashing: an official warning…Read full report →EdufintechWe plot every flagged operation on the same network map, and Edufintech sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Oil Folex AiWe plot every flagged operation on the same network map, and Oil Folex Ai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Liberty Global Capital ServicesThe case coordinates for Liberty Global Capital Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Case file: Margin Elite — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Margin Elite's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →INVESTUSPROSome operations earn a place on the Cointiverse map through victim reports; INVESTUSPRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Better Rates TodaySome operations earn a place on the Cointiverse map through victim reports; Better Rates Today arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Watchlist entry · FX TodayWatchlist entry · FX Today crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →Finnetz24The case coordinates for Finnetz24 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 On 22…Read full report →Maxa LimitedThe case coordinates for Maxa Limited 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 →Dior KreditThe case coordinates for Dior Kredit 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 Dior…Read full report →TP TASK LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TP TASK LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →TokeprofitWe plot every flagged operation on the same network map, and Tokeprofit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Swift Debt HelpSome operations earn a place on the Cointiverse map through victim reports; Swift Debt Help arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Swift…Read full report →Cloud Technology/ Investment Pty Ltd/ Cloud TokenSome operations earn a place on the Cointiverse map through victim reports; Cloud Technology/ Investment Pty Ltd/ Cloud Token arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Sw InvestmentSome operations earn a place on the Cointiverse map through victim reports; Sw Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Sw…Read full report →Temstar LimitedTemstar Limited 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 →Forex Bull TradeWe plot every flagged operation on the same network map, and Forex Bull Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.