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.

38,522 reports · Page 719 of 1285

Capital Guard Au Pty LtdThe case coordinates for Capital Guard Au Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →EBC FINANCIAL GROUPWe plot every flagged operation on the same network map, and EBC FINANCIAL GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cove InvestholdThe case coordinates for Cove Investhold were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cove Investhold…Read full report →MagKingMagKing crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →hibiscusequities.com (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. hibiscusequities.com (Clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →International Registration and Transfer GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Registration and Transfer Group enters with its coordinates already flashing: an official warning…Read full report →EftradesThe case coordinates for Eftrades 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 Eftrades…Read full report →BitfxprofitsThe case coordinates for Bitfxprofits 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 Bitfxprofits has…Read full report →Revo CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Revo Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fundamental Trading Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fundamental Trading Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →Sungerfx LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sungerfx Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Treasurer Sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Treasurer Sp. z o.o. enters with its coordinates already flashing: an official warning record…Read full report →Emirax MarketsThe case coordinates for Emirax Markets 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…Read full report →Express KreditSome operations earn a place on the Cointiverse map through victim reports; Express Kredit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Express Kredit…Read full report →GewinnerssSome operations earn a place on the Cointiverse map through victim reports; Gewinnerss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →XCMmarketsThe cartography file on XCMmarkets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →CryptoinvestosWe plot every flagged operation on the same network map, and Cryptoinvestos sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WuifungSome operations earn a place on the Cointiverse map through victim reports; Wuifung arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Wuifung…Read full report →PaDaotcWe plot every flagged operation on the same network map, and PaDaotc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Trade Express LtdSome operations earn a place on the Cointiverse map through victim reports; Global Trade Express Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →MaxizoptionsMaxizoptions 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. Position…Read full report →TAIHONG FOREXThe case coordinates for TAIHONG FOREX 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 →service.client@globalaegon.comWe plot every flagged operation on the same network map, and service.client@globalaegon.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quantum Leap Company LLC Billions Trade ClubQuantum Leap Company LLC Billions Trade Club 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 →RFM-CorpSome operations earn a place on the Cointiverse map through victim reports; RFM-Corp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates RFM-Corp has been…Read full report →ParamonventuresSome operations earn a place on the Cointiverse map through victim reports; Paramonventures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Paramonventures has been…Read full report →benoit.brasser@group-montepiobk.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. benoit.brasser@group-montepiobk.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DenoxFundzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DenoxFundz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alter CapitalAlter Capital 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 →Bussines AstroSome operations earn a place on the Cointiverse map through victim reports; Bussines Astro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bussines Astro…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.