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.
38,492 reports · Page 662 of 1284
Commonwealth-business (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Commonwealth-business (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ToptradeToptrade crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The map…Read full report →BrilexoptionsWe plot every flagged operation on the same network map, and Brilexoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PhntuWe plot every flagged operation on the same network map, and Phntu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investicy Broker LLCInvesticy Broker LLC 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 →Zenith RidgesThe case coordinates for Zenith Ridges 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 Zenith…Read full report →Mobile one2oneWe plot every flagged operation on the same network map, and Mobile one2one sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FORTUNE CAPITAL LTDWe plot every flagged operation on the same network map, and FORTUNE CAPITAL LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crypto FoxtradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Foxtrades enters with its coordinates already flashing: an official warning record sits behind…Read full report →Pro Finanz Schweiz AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro Finanz Schweiz AG enters with its coordinates already flashing: an official warning record…Read full report →Vinst CorebitSome operations earn a place on the Cointiverse map through victim reports; Vinst Corebit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →KEIR HARTLAND ASSOCIATESSome operations earn a place on the Cointiverse map through victim reports; KEIR HARTLAND ASSOCIATES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Zenith Asset Tech FoundationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zenith Asset Tech Foundation enters with its coordinates already flashing: an official warning record…Read full report →HaspaceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Haspace enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade 350 AppThe case coordinates for Trade 350 App 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 →Warning against recovery roomsWarning against recovery rooms 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…Read full report →GLOVE-INVESTSWe plot every flagged operation on the same network map, and GLOVE-INVESTS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kai Yi InternationalitySome operations earn a place on the Cointiverse map through victim reports; Kai Yi Internationality arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SteemSteem 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 →BltpandathaiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bltpandathai enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HSHsocial Gold USDThe case coordinates for HSHsocial Gold USD 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 →CatalyXProSome operations earn a place on the Cointiverse map through victim reports; CatalyXPro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CatalyXPro has…Read full report →AussieTrust — chain-cartography reviewThe cartography file on AussieTrust 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 →CFD PremiumThe case coordinates for CFD Premium were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CFD Premium…Read full report →Breaks Wealth (clone of Appointed Representative)Breaks Wealth (clone of Appointed Representative) 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…Read full report →MoneyTreeInvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MoneyTreeInvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AtlantisThe case coordinates for Atlantis 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 Atlantis…Read full report →GlobalCIMThe case coordinates for GlobalCIM 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 On…Read full report →Market GoldEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Market Gold has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography…Read full report →Firm ExchangeThe case coordinates for Firm Exchange 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.