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.

38,495 reports · Page 609 of 1284

BitharvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitharvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Krenton FinanceKrenton Finance 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 →Organic Products and ServicesThe case coordinates for Organic Products and Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →XploretxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xploretx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VALUE FOREXVALUE FOREX 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 →CRAZECRYPTOThe case coordinates for CRAZECRYPTO 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 CRAZECRYPTO…Read full report →FORTUNE FX ACADEMYFORTUNE FX ACADEMY 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 →SwizzgreenassetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swizzgreenassets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PrimeWealth LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimeWealth Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →CitibankSome operations earn a place on the Cointiverse map through victim reports; Citibank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Citibank has…Read full report →Case file: Palo Traders: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Palo Traders sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Swishpay Ltd.The case coordinates for Swishpay 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 →Florence Garret cloneWe plot every flagged operation on the same network map, and Florence Garret clone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →topnotchtradefxThe case coordinates for topnotchtradefx 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 topnotchtradefx…Read full report →Financial Access BankFinancial Access 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 →GFX Royal (Capital Letter GmbHWe plot every flagged operation on the same network map, and GFX Royal (Capital Letter GmbH sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Cryptotrading-MindsSome operations earn a place on the Cointiverse map through victim reports; Cryptotrading-Minds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptotrading-Minds has…Read full report →BIT flow KUBWe plot every flagged operation on the same network map, and BIT flow KUB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Amazon Online FundThe case coordinates for Amazon Online Fund 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 →Universal Global FXThe case coordinates for Universal Global FX 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 →Potential clone entity – Heliconia.myThe case coordinates for Potential clone entity – Heliconia.my were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →prénom.nom@management-ormond.comWe plot every flagged operation on the same network map, and prénom.nom@management-ormond.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amigos ForexThe case coordinates for Amigos Forex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Amigos Forex…Read full report →Fraudulent offers of investment in wineWe plot every flagged operation on the same network map, and Fraudulent offers of investment in wine sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →AMCHUNKSAMCHUNKS 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: APOLO TradingCase file: APOLO Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →CryptoexchangetradeWe plot every flagged operation on the same network map, and Cryptoexchangetrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Highstone Capital Pty LtdThe case coordinates for Highstone Capital Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →M.Success FXM.Success FX 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 →Uni GroupThe case coordinates for Uni Group 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 →

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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.