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.
38,484 reports · Page 639 of 1283
Digital EquityXDigital EquityX 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 →Hefix Wealth CapitalWe plot every flagged operation on the same network map, and Hefix Wealth Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Multi Management & Future Solutions Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Multi Management & Future Solutions Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Sterling SpecialistEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sterling Specialist enters with its coordinates already flashing: an official warning record sits behind…Read full report →Okrithen Core 8.5The case coordinates for Okrithen Core 8.5 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 →EasyFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. EasyFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →Novuna Personal Finance (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novuna Personal Finance (clone of an FCA authorised firm) enters with its coordinates already…Read full report →StainWayFinancialsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StainWayFinancials enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EchogbThe cartography file on Echogb opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →Main Group FXSome operations earn a place on the Cointiverse map through victim reports; Main Group FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →AXELON BITAXELON BIT 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 →StiffelBankThe case coordinates for StiffelBank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates StiffelBank has been…Read full report →Peak MarketsPeak Markets 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 →CryptotrusthubThe case coordinates for Cryptotrusthub 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 Cryptotrusthub…Read full report →Market FlowMarket Flow 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 →Tesla Investment & StocksSome operations earn a place on the Cointiverse map through victim reports; Tesla Investment & Stocks arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →PEROXATRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PEROXATRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FinotiveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finotive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SET AmaZon CafeSET AmaZon Cafe 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 →Broker-EdgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Broker-Edge enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WowdexSome operations earn a place on the Cointiverse map through victim reports; Wowdex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Wowdex…Read full report →Prime Assets GlobalThe case coordinates for Prime Assets Global 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 →Kirther Investment & Trading Inc.Some operations earn a place on the Cointiverse map through victim reports; Kirther Investment & Trading Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Plan Bit Global Limited and Plan Bit Tech LtdThe case coordinates for Plan Bit Global Limited and Plan Bit Tech Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Exco LimitedThe case coordinates for Exco Limited 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 There…Read full report →Fin-TechPrimeThe case coordinates for Fin-TechPrime 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 Fin-TechPrime…Read full report →info-amf@regulateur-francais.comWe plot every flagged operation on the same network map, and info-amf@regulateur-francais.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DS Investment LimitedWe plot every flagged operation on the same network map, and DS Investment Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HATFORD AND FLEMING FINANCIAL HOLDINGS INCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HATFORD AND FLEMING FINANCIAL HOLDINGS INC enters with its coordinates already flashing: an official…Read full report →Case file: Glovefx Trade — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Glovefx Trade, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once 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.