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.

38,493 reports · Page 621 of 1284

Epargne AvenirThe case coordinates for Epargne Avenir 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 Epargne…Read full report →Clone Allx CapitalWe plot every flagged operation on the same network map, and Clone Allx Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Celeritas Trust BankWe plot every flagged operation on the same network map, and Celeritas Trust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trade-TrendsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade-Trends enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WEALTH CODE 36Some operations earn a place on the Cointiverse map through victim reports; WEALTH CODE 36 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →YingtouqihuoYingtouqihuo 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 →GreatsecretdealGreatsecretdeal 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 →Igonic OptiontradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Igonic Optiontrading enters with its coordinates already flashing: an official warning record sits behind…Read full report →URVASHI LIMITED (FIVOROWe plot every flagged operation on the same network map, and URVASHI LIMITED (FIVORO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →XProMarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XProMarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CronikaSome operations earn a place on the Cointiverse map through victim reports; Cronika arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cronika has been…Read full report →FUTUREWEALTHSFUTUREWEALTHS 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 →Fixed Uk BondsThe case coordinates for Fixed Uk Bonds 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…Read full report →CapcointradersCapcointraders 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 →Trust LinkSome operations earn a place on the Cointiverse map through victim reports; Trust Link arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →X Fnance CorpThe case coordinates for X Fnance Corp 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 →Fremont Capital LimitedWe plot every flagged operation on the same network map, and Fremont Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BITOXBITOX crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →MZBit, Any, AnyCoinMZBit, Any, AnyCoin 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 →Sabre Trade StocksThe case coordinates for Sabre Trade Stocks were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sabre…Read full report →IdcxscryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Idcxscrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QuantumAI InnovationQuantumAI Innovation 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 →Myhash TokenSome operations earn a place on the Cointiverse map through victim reports; Myhash Token arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Myhash Token…Read full report →Greenlee FinancialGreenlee Financial 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 →Katelyn Paige PoursaiedKatelyn Paige Poursaied 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 →Tirosa NexilThe case coordinates for Tirosa Nexil were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tirosa Nexil…Read full report →account.europeefx.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. account.europeefx.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Union FinancesWe plot every flagged operation on the same network map, and Union Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Brikanta Limited LtdBrikanta Limited Ltd 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 →BblttccBblttcc 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 →

First page (1) Middle page (642) Last page (1284)

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.