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.

38,542 reports · Page 756 of 1285

Bitrain VexmorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitrain Vexmor enters with its coordinates already flashing: an official warning record sits behind…Read full report →EasySwiss24The case coordinates for EasySwiss24 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 On…Read full report →TwitXOptionsWe plot every flagged operation on the same network map, and TwitXOptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OR InvestmentSome operations earn a place on the Cointiverse map through victim reports; OR Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →VIE FINANCE&CAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VIE FINANCE&CAPITAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →Hong Van Global Investments LtdHong Van Global Investments Ltd 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…Read full report →Gtipoint Global Trading Investment PointEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gtipoint Global Trading Investment Point enters with its coordinates already flashing: an official warning…Read full report →Creative Mega ProtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Creative Mega Protrade enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · FOXANE: forensic cartographyThe cartography file on Watchlist entry · FOXANE opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →Rothschild Financial (clone of authorised firm)We plot every flagged operation on the same network map, and Rothschild Financial (clone of authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →CG InternationalWhen the Cointiverse cartographer's desk pulled the case file on CG International, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →SURE FX NATIONThe case coordinates for SURE FX NATION were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView…Read full report →MOKENTThe case coordinates for MOKENT 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 MOKENT…Read full report →Wellington Capital MarketsWellington Capital Markets 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 →Encrypex MarketingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Encrypex Marketing enters with its coordinates already flashing: an official warning record sits behind…Read full report →247FXTMThe case coordinates for 247FXTM 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 According…Read full report →Enespa AGSome operations earn a place on the Cointiverse map through victim reports; Enespa AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Enespa AG…Read full report →CedcapitalltdSome operations earn a place on the Cointiverse map through victim reports; Cedcapitalltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cedcapitalltd…Read full report →OTM CapitalWe plot every flagged operation on the same network map, and OTM Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hedge Asset InvestmentsWe plot every flagged operation on the same network map, and Hedge Asset Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MitradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mitrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finding Investments For YouEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finding Investments For You enters with its coordinates already flashing: an official warning record…Read full report →XTREMEPLCThe case coordinates for XTREMEPLC 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 BrokersView found…Read full report →KygxsWe plot every flagged operation on the same network map, and Kygxs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoiniProCoiniPro 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 →CFDS100.com (TRSYSTEM Limited)CFDS100.com (TRSYSTEM Limited) 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 →Trenton International InvestmentsWe plot every flagged operation on the same network map, and Trenton International Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Amitell Capital Pte Ltd (Impersonated)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amitell Capital Pte Ltd (Impersonated) enters with its coordinates already flashing: an official warning…Read full report →PRO CAPITAL LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRO CAPITAL LTD enters with its coordinates already flashing: an official warning record sits…Read full report →AdroFxOn the Cointiverse star map of indexed entities, AdroFx sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…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.