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.

38,532 reports · Page 737 of 1285

Neex (Pty) LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neex (Pty) Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →AxsteraSome operations earn a place on the Cointiverse map through victim reports; Axstera arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Mayflower AdvisorsWe plot every flagged operation on the same network map, and Mayflower Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SimpleTradesEvery entity in this index has been through the Cointiverse cartography pipeline at least once. SimpleTrades has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →coinswap.fmcoinswap.fm 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 →ProMarketSome operations earn a place on the Cointiverse map through victim reports; ProMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ProMarket…Read full report →Bitcoin PatrimoineThe case coordinates for Bitcoin Patrimoine were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitcoin Patrimoine…Read full report →Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAPThe case coordinates for Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →XUEXWe plot every flagged operation on the same network map, and XUEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →362liveoptionWe plot every flagged operation on the same network map, and 362liveoption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RivonsphereSome operations earn a place on the Cointiverse map through victim reports; Rivonsphere arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Rivonsphere…Read full report →info@amf.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. info@amf.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProsperoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prospero enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MercuryFX InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MercuryFX Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →GXGLOBALEARNINGS.COMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GXGLOBALEARNINGS.COM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptoHold — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on CryptoHold, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →CITY TRADES GLOBALSome operations earn a place on the Cointiverse map through victim reports; CITY TRADES GLOBAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Case file: KuCoinWhen the Cointiverse cartographer's desk pulled the case file on KuCoin, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Case file: Blix24Case file: Blix24 entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly…Read full report →The Platform Group h.o.d.n. Newex.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Platform Group h.o.d.n. Newex. enters with its coordinates already flashing: an official warning…Read full report →Groupe LrconseilWe plot every flagged operation on the same network map, and Groupe Lrconseil sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →amundic.sbsamundic.sbs 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 →Value Fund Invest S.A.The case coordinates for Value Fund Invest S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Oracle Bot IAThe case coordinates for Oracle Bot IA 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…Read full report →Compare ISA TodayWe plot every flagged operation on the same network map, and Compare ISA Today sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Strickland Capital GroupSome operations earn a place on the Cointiverse map through victim reports; Strickland Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Rootgale IncomeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rootgale Income enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Raffles Market — chain-cartography reviewCase file: Raffles Market crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →Lend FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lend Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Inversiones.benedictiThe case coordinates for Inversiones.benedicti 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 Inversiones.benedicti 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.