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.

38,490 reports · Page 656 of 1283

LILEXCHANGE PROThe case coordinates for LILEXCHANGE PRO 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 →Leonspire HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Leonspire Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Zawex sp z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zawex sp z o.o. enters with its coordinates already flashing: an official warning record…Read full report →CliqFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CliqFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ChangeBit Global LimitedSome operations earn a place on the Cointiverse map through victim reports; ChangeBit Global Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ChangeBit…Read full report →Real Trader Community (“RTC”)Some operations earn a place on the Cointiverse map through victim reports; Real Trader Community (“RTC”) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →INVEST SPHERE TRADINGWe plot every flagged operation on the same network map, and INVEST SPHERE TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BIT WEST GROUP (BIT WEST GROUPWe plot every flagged operation on the same network map, and BIT WEST GROUP (BIT WEST GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Spp655The case coordinates for Spp655 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 Spp655…Read full report →Fraudulent use of the name and license of IWC Investment Partners A/SFraudulent use of the name and license of IWC Investment Partners A/S is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with…Read full report →Carrendor GroupCarrendor Group 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 →Farmax PrimeSome operations earn a place on the Cointiverse map through victim reports; Farmax Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GlobalmarketsbullGlobalmarketsbull 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. Position…Read full report →JustMarketExpertWe plot every flagged operation on the same network map, and JustMarketExpert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Genesis Mining HubThe case coordinates for Genesis Mining Hub 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 →Isa BankingThe case coordinates for Isa Banking 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 →TrustPlugx Capital GroupThe case coordinates for TrustPlugx Capital Group 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 →G0LD Hua Seng Heng StabilityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. G0LD Hua Seng Heng Stability enters with its coordinates already flashing: an official warning…Read full report →Capital Verner InvestissementsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Verner Investissements enters with its coordinates already flashing: an official warning record sits…Read full report →QuantScape PLCWe plot every flagged operation on the same network map, and QuantScape PLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →support@acces-gbl-evolution.comThe case coordinates for support@acces-gbl-evolution.com 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 support@acces-gbl-evolution.com has…Read full report →GexchainGexchain 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. Position…Read full report →MashariqWe plot every flagged operation on the same network map, and Mashariq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StratioxutikWe plot every flagged operation on the same network map, and Stratioxutik sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Phoenix Wealth Management (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phoenix Wealth Management (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →ECR CapitalsThe case coordinates for ECR Capitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ECR Capitals…Read full report →“AXON PARTNERS LTD”Some operations earn a place on the Cointiverse map through victim reports; “AXON PARTNERS LTD” arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates “AXON…Read full report →BitnexexBitnexex 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 →Mandolin ResourcesWe plot every flagged operation on the same network map, and Mandolin Resources sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ALARIS FINANCE (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALARIS FINANCE ( enters with its coordinates already flashing: an official warning record sits…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.