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.

38,496 reports · Page 675 of 1284

CIG LLCWe plot every flagged operation on the same network map, and CIG LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alphacopy TradeThe case coordinates for Alphacopy 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 Alphacopy…Read full report →StandardsignalfxSome operations earn a place on the Cointiverse map through victim reports; Standardsignalfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Standardsignalfx…Read full report →AstraxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astrax enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Acqumen Fund Limited (Pty) LtdAcqumen Fund Limited (Pty) Ltd 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…Read full report →WEBULL-FX-TRADINGWe plot every flagged operation on the same network map, and WEBULL-FX-TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →General Trading Center (Clone of former PSD Agent)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. General Trading Center (Clone of former PSD Agent) enters with its coordinates already flashing:…Read full report →Cathay DuPont LtdCathay DuPont Ltd 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 →SPEEDCOVERThe case coordinates for SPEEDCOVER were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SPEEDCOVER has been…Read full report →CapitalsventureWe plot every flagged operation on the same network map, and Capitalsventure sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GAIN FX HUBSome operations earn a place on the Cointiverse map through victim reports; GAIN FX HUB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Celsius International Funds PLC (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Celsius International Funds PLC (Clone) enters with its coordinates already flashing: an official warning…Read full report →Case file: AVNER FXWhen the Cointiverse cartographer's desk pulled the case file on AVNER FX, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Focus Corporate Partners LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Focus Corporate Partners LLC enters with its coordinates already flashing: an official warning record…Read full report →LiruneFXSome operations earn a place on the Cointiverse map through victim reports; LiruneFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Oct…Read full report →Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)The case coordinates for Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) were fixed the moment an official warning list picked the operation up. Our review of the…Read full report →Best FinancieringEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Best Financiering enters with its coordinates already flashing: an official warning record sits behind…Read full report →Deroka UABWe plot every flagged operation on the same network map, and Deroka UAB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BlumBergWe plot every flagged operation on the same network map, and BlumBerg sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ClenvechSome operations earn a place on the Cointiverse map through victim reports; Clenvech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Clenvech…Read full report →Bqq826/@Bqq827The case coordinates for Bqq826/@Bqq827 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 Bqq826/@Bqq827…Read full report →MVProfitWe plot every flagged operation on the same network map, and MVProfit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NgibnkWe plot every flagged operation on the same network map, and Ngibnk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OfferedgesOfferedges 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 →GlobaldigitalsignalThe case coordinates for Globaldigitalsignal 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 On…Read full report →Case file: Defi Koin MarketWhen the Cointiverse cartographer's desk pulled the case file on Case file: Defi Koin Market, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Watchlist entry · Novopus: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · Novopus's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Clarksdale CapitalSome operations earn a place on the Cointiverse map through victim reports; Clarksdale Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Societe Generale Asset Management (clone of authorised firm)Societe Generale Asset Management (clone of authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →PolygonmaketPolygonmaket 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 →

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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.