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.
38,556 reports · Page 777 of 1286
support@arcticalimited.emailEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@arcticalimited.email enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Avery WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Avery Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →PraxxissWe plot every flagged operation on the same network map, and Praxxiss sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CTX PrimeCTX Prime 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 →CexrqwCexrqw 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 →General Trading Company operating through the websiteWe plot every flagged operation on the same network map, and General Trading Company operating through the website sits in a cluster our team knows well – a polished front, a scripted…Read full report →XMXM 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 →Astrium ConsultingSome operations earn a place on the Cointiverse map through victim reports; Astrium Consulting arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Spotlight EvocorexSome operations earn a place on the Cointiverse map through victim reports; Spotlight Evocorex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Payday MoneyWe plot every flagged operation on the same network map, and Payday Money sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MuskdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Muskdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Apollo Corporate PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apollo Corporate Partners enters with its coordinates already flashing: an official warning record sits…Read full report →BlingXEWe plot every flagged operation on the same network map, and BlingXE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBAL COIN TRADESome operations earn a place on the Cointiverse map through victim reports; GLOBAL COIN TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech HoldingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding enters with its coordinates…Read full report →RncapitalallianceThe case coordinates for Rncapitalalliance 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 Rncapitalalliance has…Read full report →HGF Gold FuturesHGF Gold Futures 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 →ScorplimitedWe plot every flagged operation on the same network map, and Scorplimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BtcmexcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Btcmexc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Own Your MoneyOwn Your Money 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 →HysuncapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hysuncapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTO FX INDEXThe case coordinates for CRYPTO FX INDEX 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 →NZ Shell Catalysts & Technologies LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NZ Shell Catalysts & Technologies Limited enters with its coordinates already flashing: an official…Read full report →Financial Claim ServicesWe plot every flagged operation on the same network map, and Financial Claim Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →F&B NILThe case coordinates for F&B NIL 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…Read full report →BitmaxcoinxcBitmaxcoinxc 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 →prenom.nom@cassini-france.comThe case coordinates for prenom.nom@cassini-france.com 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 prenom.nom@cassini-france.com…Read full report →Xin AlphaSome operations earn a place on the Cointiverse map through victim reports; Xin Alpha arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FOPU (clone of FCA authorised firm)FOPU (clone of FCA authorised firm) 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 →JP MultiBank Group JP Multi BankWe plot every flagged operation on the same network map, and JP MultiBank Group JP Multi Bank sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →
First page (1) Middle page (643) Last page (1286)
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.