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.

38,528 reports · Page 730 of 1285

Merkell GroupSome operations earn a place on the Cointiverse map through victim reports; Merkell Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Merkell…Read full report →Cromwell and GoodwinWe plot every flagged operation on the same network map, and Cromwell and Goodwin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WordzexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wordzex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Coffee Premium QualityWe plot every flagged operation on the same network map, and Coffee Premium Quality sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Sidus FinanzenSidus Finanzen 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 →CONNECTED CRYPTO TRADES MARKETSThe case coordinates for CONNECTED CRYPTO TRADES 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…Read full report →WAVE INDICESSome operations earn a place on the Cointiverse map through victim reports; WAVE INDICES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →ComgestfxThe case coordinates for Comgestfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Comgestfx has been…Read full report →Fatih SARIKAYAThe case coordinates for Fatih SARIKAYA were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fatih SARIKAYA…Read full report →Case file: HK FortuneFew cases reach the Cointiverse cartographer with their trail still legible. Case file: HK Fortune is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Indigo Patrimoine (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Indigo Patrimoine (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Premium Wealth CrestThe case coordinates for Premium Wealth Crest 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…Read full report →CRYPTOCKLIMITEDSome operations earn a place on the Cointiverse map through victim reports; CRYPTOCKLIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CRYPTOCKLIMITED…Read full report →FINTECHWAVESThe case coordinates for FINTECHWAVES 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 BrokersView…Read full report →AI Auto SaleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AI Auto Sale enters with its coordinates already flashing: an official warning record sits…Read full report →BitCloudThe case coordinates for BitCloud 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 BitCloud has…Read full report →Tide Capital Markets- Clone of a previously Authorised FCA firmWe plot every flagged operation on the same network map, and Tide Capital Markets- Clone of a previously Authorised FCA firm sits in a cluster our team knows well – a polished…Read full report →QwjzfwWe plot every flagged operation on the same network map, and Qwjzfw sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GOMAXThe case coordinates for GOMAX 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 BrokersView…Read full report →REPSOL GAINSome operations earn a place on the Cointiverse map through victim reports; REPSOL GAIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CryptoflightfxWe plot every flagged operation on the same network map, and Cryptoflightfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Biteths TradingBiteths Trading 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 →Fusian Investment Co., LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fusian Investment Co., Ltd enters with its coordinates already flashing: an official warning record…Read full report →ACI ExchangeSome operations earn a place on the Cointiverse map through victim reports; ACI Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ACI…Read full report →ACCET MININGWe plot every flagged operation on the same network map, and ACCET MINING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InteliSureThe case coordinates for InteliSure 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 InteliSure has…Read full report →stephane.dubois@montepio-direct.comSome operations earn a place on the Cointiverse map through victim reports; stephane.dubois@montepio-direct.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows stephane.dubois@montepio-direct.com has…Read full report →iTradeThe case coordinates for iTrade 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 iTrade…Read full report →FayinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fayinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestomericEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investomeric enters with its coordinates already flashing: an official warning record sits behind the…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.