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.
38,558 reports · Page 782 of 1286
Moonbitx CoinmasterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Moonbitx Coinmaster enters with its coordinates already flashing: an official warning record sits behind…Read full report →sfssltd.uk.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. sfssltd.uk.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto Eco VestCrypto Eco Vest 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 →Clone Finalto MarketsSome operations earn a place on the Cointiverse map through victim reports; Clone Finalto Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AC GossetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AC Gosset enters with its coordinates already flashing: an official warning record sits behind…Read full report →PROFIT-INVESTMENTThe case coordinates for PROFIT-INVESTMENT 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 PROFIT-INVESTMENT has…Read full report →Oralyth SingularityThe case coordinates for Oralyth Singularity 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 →Mexc MybitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mexc Mybit enters with its coordinates already flashing: an official warning record sits behind…Read full report →VENUS MININGThe case coordinates for VENUS MINING 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 →NexonRiseThe case coordinates for NexonRise were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On May 9,…Read full report →Bitswiss365Some operations earn a place on the Cointiverse map through victim reports; Bitswiss365 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bitswiss365…Read full report →ZyzqThe case coordinates for Zyzq 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 Zyzq…Read full report →SWITFXWe plot every flagged operation on the same network map, and SWITFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AMAZON ONLINEThe case coordinates for AMAZON ONLINE 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 AMAZON…Read full report →Armira CapitalThe case coordinates for Armira Capital 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: Access Soft: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Access Soft has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →cloning of China Merchants Bank (Europe) S.A.cloning of China Merchants Bank (Europe) S.A. 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…Read full report →Invest AzWe plot every flagged operation on the same network map, and Invest Az sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RBI Holding Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RBI Holding Pte Ltd enters with its coordinates already flashing: an official warning record…Read full report →Trojan Funds PLC (clone of FCA authorised fund)Some operations earn a place on the Cointiverse map through victim reports; Trojan Funds PLC (clone of FCA authorised fund) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Performance to Go PLCSome operations earn a place on the Cointiverse map through victim reports; Performance to Go PLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Fraud Investigation and Repatriation AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fraud Investigation and Repatriation Authority enters with its coordinates already flashing: an official warning…Read full report →NitrodexThe case coordinates for Nitrodex 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 Nitrodex…Read full report →Premium Market TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Market Trades enters with its coordinates already flashing: an official warning record sits…Read full report →Admfx VipSome operations earn a place on the Cointiverse map through victim reports; Admfx Vip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Uee InternationalUee International entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →prénom.nom@quaerocapital-paris.comThe case coordinates for prénom.nom@quaerocapital-paris.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 prénom.nom@quaerocapital-paris.com…Read full report →XPOWe plot every flagged operation on the same network map, and XPO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CenorexGlobalWe plot every flagged operation on the same network map, and CenorexGlobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Moon Chart Signals: forensic cartographyThe cartography file on Watchlist entry · Moon Chart Signals opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before…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.