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.

38,724 reports · Page 76 of 1291

WittFinanceWittFinance 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 →Capital Craft TrustSome operations earn a place on the Cointiverse map through victim reports; Capital Craft Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →LuxsozialservicerThe case coordinates for Luxsozialservicer were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Luxsozialservicer has been…Read full report →Global Crypto TraderSome operations earn a place on the Cointiverse map through victim reports; Global Crypto Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Akcja Złota SAAkcja Złota SA 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 →WazxdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wazxdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · CryptoBulls: forensic cartographyWatchlist entry · CryptoBulls entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →Hendersen & HendersenSome operations earn a place on the Cointiverse map through victim reports; Hendersen & Hendersen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →CapitalGainFXWe plot every flagged operation on the same network map, and CapitalGainFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VTR TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VTR Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →AffluenceCoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AffluenceCoins enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Lions BrokerEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Lions Broker has been through it three times — initial intake, victim escalation, then…Read full report →amffinanciere@gmail.comWe plot every flagged operation on the same network map, and amffinanciere@gmail.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pips Prime FXWe plot every flagged operation on the same network map, and Pips Prime FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PFx LtdSome operations earn a place on the Cointiverse map through victim reports; PFx Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows According…Read full report →WealthcryptofxThe case coordinates for Wealthcryptofx 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 Wealthcryptofx…Read full report →Income AnalystsThe case coordinates for Income Analysts 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 →Case file: BreeTradeWhen the Cointiverse cartographer's desk pulled the case file on BreeTrade, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →AMBASSADOR INFOTRADESome operations earn a place on the Cointiverse map through victim reports; AMBASSADOR INFOTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates AMBASSADOR INFOTRADE…Read full report →Signal MarketFXThe case coordinates for Signal MarketFX 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 There…Read full report →Oximarn Bot 7.1The case coordinates for Oximarn Bot 7.1 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 →Duke Smythe AssociatesThe case coordinates for Duke Smythe Associates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Duke…Read full report →MontelsyvraWe plot every flagged operation on the same network map, and Montelsyvra sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeepvaluewayThe case coordinates for Deepvalueway were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Deepvalueway has been…Read full report →Jebat CryptoSome operations earn a place on the Cointiverse map through victim reports; Jebat Crypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Jebat Crypto…Read full report →Prime Option Outlay (Imposter)We plot every flagged operation on the same network map, and Prime Option Outlay (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Crypto FundsCrypto Funds 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 →CashdefimarkertstmgWe plot every flagged operation on the same network map, and Cashdefimarkertstmg sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Super Star FinanceSuper Star Finance 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 →EquitiesEquities 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 →

First page (1) Middle page (646) Last page (1291)

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.