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.

38,718 reports · Page 67 of 1291

Hui Feng FinanceThe case coordinates for Hui Feng Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Hui…Read full report →Case file: 24FXODDPRO24FXODDPRO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →FreedominvestmentclubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Freedominvestmentclub enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Quantum AI QuantumAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum AI QuantumAI enters with its coordinates already flashing: an official warning record sits…Read full report →Hobart & Roth, LLCWe plot every flagged operation on the same network map, and Hobart & Roth, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →PhronaThe case coordinates for Phrona were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Phrona has been…Read full report →PlenitudeeuropePlenitudeeurope 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 →CoinMogSome operations earn a place on the Cointiverse map through victim reports; CoinMog arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CoinMog…Read full report →Westfffx.comWe plot every flagged operation on the same network map, and Westfffx.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExquisiteDefiSome operations earn a place on the Cointiverse map through victim reports; ExquisiteDefi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ExquisiteDefi has…Read full report →Trustee Elite (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trustee Elite (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →CFARNSome operations earn a place on the Cointiverse map through victim reports; CFARN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CFARN…Read full report →Case file: Damarkets: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Damarkets has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →RWC Partners (clone of FCA authorised firm)We plot every flagged operation on the same network map, and RWC Partners (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →GLOBALASSETThe case coordinates for GLOBALASSET 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 BrokersView…Read full report →Netto TradelineNetto Tradeline 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 →CoinminingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinmining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TimBullmanWe plot every flagged operation on the same network map, and TimBullman sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Realax Services Pte Ltd Club AX Services (Pte Ltd)The case coordinates for Realax Services Pte Ltd Club AX Services (Pte Ltd) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Indexx club plcSome operations earn a place on the Cointiverse map through victim reports; Indexx club plc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SIGNALS 4TRADE LTDWe plot every flagged operation on the same network map, and SIGNALS 4TRADE LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EQUITY T S PTY LTD (Clone)Some operations earn a place on the Cointiverse map through victim reports; EQUITY T S PTY LTD (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →BureaulimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bureaulimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit LifeQubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life 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…Read full report →World Smart InvestmentsWorld Smart Investments 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 →CoindaqEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coindaq enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ValoraqxValoraqx 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 →UK Global Insurance Brokers (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Global Insurance Brokers (Clone of FCA authorised firm) enters with its coordinates already…Read full report →CapitalRevoSome operations earn a place on the Cointiverse map through victim reports; CapitalRevo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CapitalRevo…Read full report →REAL WEALTH EMPIRE INVESTMENTREAL WEALTH EMPIRE INVESTMENT 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 →

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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.