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 611 of 1284

Standpoint FinanicalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Standpoint Finanical enters with its coordinates already flashing: an official warning record sits behind…Read full report →ohkajhuofficial24The case coordinates for ohkajhuofficial24 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 ohkajhuofficial24 has…Read full report →TopTradesWe plot every flagged operation on the same network map, and TopTrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Save CoinsThe case coordinates for Save Coins 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 →Rates FinderThe case coordinates for Rates Finder 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 Rates…Read full report →TRADESMART1Some operations earn a place on the Cointiverse map through victim reports; TRADESMART1 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TRADESMART1 has been…Read full report →Asist Capital AdvisorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asist Capital Advisors enters with its coordinates already flashing: an official warning record sits…Read full report →Alliance Fx LimitedAlliance Fx 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…Read full report →PROFEE BANK LtdThe case coordinates for PROFEE BANK Ltd 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…Read full report →Damac Trade (Clone)The case coordinates for Damac Trade (Clone) 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…Read full report →Investor alert: false claims by Onyx Group LimitedInvestor alert: false claims by Onyx Group 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…Read full report →PEPPERSTONE GROUP LIMITEDWe plot every flagged operation on the same network map, and PEPPERSTONE GROUP LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Reserve Tech LtdSome operations earn a place on the Cointiverse map through victim reports; Reserve Tech Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →GIFTEXTRADEFXGIFTEXTRADEFX 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 →Easy GrowthSome operations earn a place on the Cointiverse map through victim reports; Easy Growth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Easy…Read full report →CryptofxearnersWe plot every flagged operation on the same network map, and Cryptofxearners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EvoltexSome operations earn a place on the Cointiverse map through victim reports; Evoltex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Evoltex…Read full report →Marketing GiantThe case coordinates for Marketing Giant were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Marketing Giant…Read full report →MATRIX-ASSETSWe plot every flagged operation on the same network map, and MATRIX-ASSETS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VorexlanVorexlan 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 →JUHBZWe plot every flagged operation on the same network map, and JUHBZ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade360Some operations earn a place on the Cointiverse map through victim reports; Trade360 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Trade360…Read full report →A1FXSome operations earn a place on the Cointiverse map through victim reports; A1FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record A1FX…Read full report →HTX HuobiHuobi GlobalWe plot every flagged operation on the same network map, and HTX HuobiHuobi Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Wind Vale TrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wind Vale Trust enters with its coordinates already flashing: an official warning record sits…Read full report →Capital Trading FXSome operations earn a place on the Cointiverse map through victim reports; Capital Trading FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MCM FXWe plot every flagged operation on the same network map, and MCM FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · Sprout Index — chain-cartography reviewWatchlist entry · Sprout Index entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a…Read full report →Global Investment TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Investment Trading enters with its coordinates already flashing: an official warning record sits…Read full report →CMSTraderWhen the Cointiverse cartographer's desk pulled the case file on entry · CMSTrader, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…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.