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.
38,574 reports · Page 802 of 1286
GDC LimitedThe case coordinates for GDC Limited 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 GDC…Read full report →contact@holdingcef.comSome operations earn a place on the Cointiverse map through victim reports; contact@holdingcef.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates contact@holdingcef.com has been…Read full report →FX-WiseThe case coordinates for FX-Wise were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FX-Wise has been…Read full report →ASTROFXOPTIONSThe case coordinates for ASTROFXOPTIONS 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 ASTROFXOPTIONS has…Read full report →CTK NetworkEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · CTK Network has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →SuisseAlgoSuisseAlgo 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 →Io CapitalThe case coordinates for Io Capital 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 →ELEVATED EDGE MARKETSome operations earn a place on the Cointiverse map through victim reports; ELEVATED EDGE MARKET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →True North OptionsSome operations earn a place on the Cointiverse map through victim reports; True North Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Clone AdmiralMarketsThe case coordinates for Clone AdmiralMarkets 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 →GoldFxTrading (Gft)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GoldFxTrading (Gft) enters with its coordinates already flashing: an official warning record sits behind…Read full report →HD Global (Clone of FCA Authorised Firm)HD Global (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…Read full report →Proper TradeSome operations earn a place on the Cointiverse map through victim reports; Proper Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Proper Trade…Read full report →Dealinvestmentpty.comSome operations earn a place on the Cointiverse map through victim reports; Dealinvestmentpty.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →RentaibsThe case coordinates for Rentaibs 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 Rentaibs…Read full report →QuyenWe plot every flagged operation on the same network map, and Quyen sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PennybulkThe case coordinates for Pennybulk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pennybulk has been…Read full report →TMT TradesWe plot every flagged operation on the same network map, and TMT Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sky Equity LTDEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Sky Equity LTD has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Verge Capital (Clone of EEA authorised firm)The case coordinates for Verge Capital (Clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →TcrinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tcrinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AOX CapitalsAOX Capitals 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 →Golden Analysis PointGolden Analysis Point 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 →AdvancedassetsoptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Advancedassetsoption enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Societe GeneraleThe case coordinates for Societe Generale 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 →Lambstone Holding LimitedThe case coordinates for Lambstone Holding Limited 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…Read full report →Easy Advance LoanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Easy Advance Loan enters with its coordinates already flashing: an official warning record sits…Read full report →Win Protocol — chain-cartography reviewThe cartography file on Win Protocol opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →TRADERS-INCOME LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADERS-INCOME LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →EmpiresxEmpiresx 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 →
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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.