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.

38,527 reports · Page 728 of 1285

AxaimarketfxAxaimarketfx 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 →TradeSpense AIWe plot every flagged operation on the same network map, and TradeSpense AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EthricsSome operations earn a place on the Cointiverse map through victim reports; Ethrics arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ethrics has been…Read full report →WineinvestThe case coordinates for Wineinvest 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 Wineinvest has…Read full report →Atlantic InvestimentoWe plot every flagged operation on the same network map, and Atlantic Investimento sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptoMax CorpThe case coordinates for CryptoMax Corp 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 CryptoMax…Read full report →Vertex RailcoreSome operations earn a place on the Cointiverse map through victim reports; Vertex Railcore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Vertex…Read full report →Advance StoxWe plot every flagged operation on the same network map, and Advance Stox sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Parus ICAV (CLONE)Parus ICAV (CLONE) 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 →Forex trader and Crypto exchange, Gold Century Ventures may be operating a scamForex trader and Crypto exchange, Gold Century Ventures may be operating a scam is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up…Read full report →Crypto Rule crypto-rule.netCrypto Rule crypto-rule.net 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 →TellidexThe case coordinates for Tellidex 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 On Nov…Read full report →HSHsocial Gold ExpressWe plot every flagged operation on the same network map, and HSHsocial Gold Express sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fortune BaseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fortune Base enters with its coordinates already flashing: an official warning record sits behind…Read full report →MacMillian Escrow TrustThe case coordinates for MacMillian Escrow Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MacMillian…Read full report →Springboard CapitalSpringboard 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 →Homin International Finance AcademyWe plot every flagged operation on the same network map, and Homin International Finance Academy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ZeongrowZeongrow 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 →Feather LoansSome operations earn a place on the Cointiverse map through victim reports; Feather Loans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Feather Loans…Read full report →XMF Capital Pty LtdSome operations earn a place on the Cointiverse map through victim reports; XMF Capital Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Stock AdvisorWe plot every flagged operation on the same network map, and Stock Advisor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital ContainerSome operations earn a place on the Cointiverse map through victim reports; Capital Container arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Apex Corporation Pty Ltd Apex TradeApex Corporation Pty Ltd Apex Trade 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…Read full report →CitiWealth Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; CitiWealth Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Six Global Markets (SixFx)We plot every flagged operation on the same network map, and Six Global Markets (SixFx) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →UBS Fund Services Ireland (Clone)The case coordinates for UBS Fund Services Ireland (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Watchlist entry · BirexmarketWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Birexmarket, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →LumetixcompSome operations earn a place on the Cointiverse map through victim reports; Lumetixcomp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Lumetixcomp…Read full report →Fibonacci-TradeWe plot every flagged operation on the same network map, and Fibonacci-Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LiveFxStockThe case coordinates for LiveFxStock 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 LiveFxStock has…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.