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.

38,726 reports · Page 78 of 1291

Case file: AC MarketsThe cartography file on AC Markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →thefirstdirect.com (Clone of HSBC UK Bank Plc tWe plot every flagged operation on the same network map, and thefirstdirect.com (Clone of HSBC UK Bank Plc t sits in a cluster our team knows well – a polished front, a…Read full report →LabaFXThe case coordinates for LabaFX 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 LabaFX…Read full report →Rapidreturn247Some operations earn a place on the Cointiverse map through victim reports; Rapidreturn247 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rapidreturn247 has…Read full report →Wealth Solutions Management Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealth Solutions Management Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →My Global Fintech Co Pty Limited (“My Global Fintech”)The case coordinates for My Global Fintech Co Pty Limited (“My Global Fintech”) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Capital AltrionCapital Altrion 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 →XEUS FINANCEXEUS 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 licence.…Read full report →Wcoin (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wcoin (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →United States Securities and Acquisitions AdministrationSome operations earn a place on the Cointiverse map through victim reports; United States Securities and Acquisitions Administration arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →CREX24, Inc.Some operations earn a place on the Cointiverse map through victim reports; CREX24, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CREX24,…Read full report →Without CapitalFew cases reach the Cointiverse cartographer with their trail still legible. Without Capital is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →BithovenSome operations earn a place on the Cointiverse map through victim reports; Bithoven arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bithoven only…Read full report →Case file: Watchlist entry · Last Price MarketsWatchlist entry · Last Price Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…Read full report →Jewel MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jewel Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →FxinvestmentsSome operations earn a place on the Cointiverse map through victim reports; Fxinvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Fxinvestments…Read full report →ElenoxOneWe plot every flagged operation on the same network map, and ElenoxOne sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Monolux Trade GroupThe cartography file on Monolux Trade Group opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →IprimmoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Iprimmo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM enters with its coordinates already flashing: an official…Read full report →DIGICOINFX — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. DIGICOINFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Metaverse XchangeMetaverse Xchange 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 →Project Guardian Project Guardian 2.0 Proguardian masguardian.orgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Project Guardian Project Guardian 2.0 Proguardian masguardian.org enters with its coordinates already flashing: an…Read full report →Gram CryptoFx LtdSome operations earn a place on the Cointiverse map through victim reports; Gram CryptoFx Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →MerrixSome operations earn a place on the Cointiverse map through victim reports; Merrix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Merrix…Read full report →ABBY Finance LimitedThe case coordinates for ABBY Finance Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ABBY…Read full report →DesAlpes LLC Grâce des AlpesLa Communauté des AlpesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DesAlpes LLC Grâce des AlpesLa Communauté des Alpes enters with its coordinates already flashing:…Read full report →Greenfield and AssociatesThe case coordinates for Greenfield and 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 Greenfield…Read full report →InvestingunityThe case coordinates for Investingunity 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 Investingunity…Read full report →HOCHI GLOBALSome operations earn a place on the Cointiverse map through victim reports; HOCHI GLOBAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.