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.

38,521 reports · Page 716 of 1285

RIF Capital Pty LtdThe case coordinates for RIF Capital Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →MetaexchangesxThe case coordinates for Metaexchangesx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Metaexchangesx has been…Read full report →3storichSome operations earn a place on the Cointiverse map through victim reports; 3storich arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 3storich has been…Read full report →DivisionCapitalWe plot every flagged operation on the same network map, and DivisionCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BrynvexBrynvex 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 →Pelaburan Saham OnlineThe case coordinates for Pelaburan Saham Online 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 →AUROSThe case coordinates for AUROS 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 AUROS…Read full report →UK Bond DealsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Bond Deals enters with its coordinates already flashing: an official warning record sits…Read full report →Sardis MarketsSome operations earn a place on the Cointiverse map through victim reports; Sardis Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Thai BitWe plot every flagged operation on the same network map, and Thai Bit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Basic Group (3)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Basic Group (3) enters with its coordinates already flashing: an official warning record sits…Read full report →EMC Trading — chain-cartography reviewThe cartography file on EMC Trading 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 multiple consumer…Read full report →SMART LEDGER OPTIONWe plot every flagged operation on the same network map, and SMART LEDGER OPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Boom Trader CryptoSome operations earn a place on the Cointiverse map through victim reports; Boom Trader Crypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ANGANG 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 →Elite Co-operative SavingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Co-operative Saving enters with its coordinates already flashing: an official warning record sits…Read full report →Trenovia GroupSome operations earn a place on the Cointiverse map through victim reports; Trenovia Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Bitsurg LLCSome operations earn a place on the Cointiverse map through victim reports; Bitsurg LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Zypta FlowZypta Flow 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 →Noma CapitalWe plot every flagged operation on the same network map, and Noma Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fast Simple LoanWe plot every flagged operation on the same network map, and Fast Simple Loan sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Abra TradersAbra Traders 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 →Amaraa CapitalSome operations earn a place on the Cointiverse map through victim reports; Amaraa Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Amaraa…Read full report →Edge Financial CorpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Edge Financial Corp enters with its coordinates already flashing: an official warning record sits…Read full report →EUDAIMON CONSULTING LLCSome operations earn a place on the Cointiverse map through victim reports; EUDAIMON CONSULTING LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BITTLEITThe case coordinates for BITTLEIT 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 BITTLEIT…Read full report →GTMOGTMO 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 →CMCapitals (cloned firm)We plot every flagged operation on the same network map, and CMCapitals (cloned firm) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Xix MineThe case coordinates for Xix Mine were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Xix Mine…Read full report →Gold Basics ThailandGold Basics Thailand 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 →

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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.