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 666 of 1284

AGK Network Consulting Pte. Ltd.The case coordinates for AGK Network Consulting Pte. Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →NEROFX INVESTSome operations earn a place on the Cointiverse map through victim reports; NEROFX INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Yubit MarketThe cartography file on Case file: Yubit Market opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →HAGAMOS PLATAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HAGAMOS PLATA enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gain Wheal Funds LimitedSome operations earn a place on the Cointiverse map through victim reports; Gain Wheal Funds Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →FX HorizonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Horizon enters with its coordinates already flashing: an official warning record sits behind…Read full report →BnpfxSome operations earn a place on the Cointiverse map through victim reports; Bnpfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bnpfx has been…Read full report →Watchlist entry · JetForexWatchlist entry · JetForex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →Mathisen FinancialSome operations earn a place on the Cointiverse map through victim reports; Mathisen Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mathisen Financial…Read full report →GENERATIONTRADEWe plot every flagged operation on the same network map, and GENERATIONTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Zicracks RecoveryWe plot every flagged operation on the same network map, and Zicracks Recovery sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Franco Suedoise InvestissementFranco Suedoise Investissement 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 →MH (Chinese name only)Some operations earn a place on the Cointiverse map through victim reports; MH (Chinese name only) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →So FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. So Fx enters with its coordinates already flashing: an official warning record sits behind…Read full report →Graystream CapitalWe plot every flagged operation on the same network map, and Graystream Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WESTCLOUDMARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WESTCLOUDMARKET enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EaseminingThe case coordinates for Easemining were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Easemining has been…Read full report →EliteViewTradesThe case coordinates for EliteViewTrades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EliteViewTrades has been…Read full report →Watchlist entry · CMX MarketsWatchlist entry · CMX Markets crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →Crown Emerald Consultancy LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crown Emerald Consultancy LLC enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · eForex MarketsOn the Cointiverse star map of indexed entities, Watchlist entry · eForex Markets sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Invest PrecisionWe plot every flagged operation on the same network map, and Invest Precision sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fast GeldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fast Geld enters with its coordinates already flashing: an official warning record sits behind…Read full report →Global Tradings FXGlobal Tradings FX 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 →Xavadex Xavadex Financial CompanyWe plot every flagged operation on the same network map, and Xavadex Xavadex Financial Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →DealliancetrustWe plot every flagged operation on the same network map, and Dealliancetrust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Saxo Bank (Clone)Some operations earn a place on the Cointiverse map through victim reports; Saxo Bank (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BitmartbtcThe case coordinates for Bitmartbtc 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 Bitmartbtc…Read full report →NovixgradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novixgrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blocksphere TradeThe case coordinates for Blocksphere Trade 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 Blocksphere…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.