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.

38,610 reports · Page 849 of 1287

RoboFundSome operations earn a place on the Cointiverse map through victim reports; RoboFund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →BITOWNSBITOWNS 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. Position…Read full report →PayTrade (clone)PayTrade (clone) 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 →Watchlist entry · alpha capitalfx: forensic cartographyThe cartography file on Watchlist entry · alpha capitalfx opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →UNIQUEMEGAWEBSome operations earn a place on the Cointiverse map through victim reports; UNIQUEMEGAWEB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Ohkajhu Organic FarmSome operations earn a place on the Cointiverse map through victim reports; Ohkajhu Organic Farm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ohkajhu…Read full report →Watchlist entry · Wall Streets Trade: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Wall Streets Trade has been through it three times — initial intake, victim escalation,…Read full report →Elite Gold CapitalElite Gold Capital 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 →EcofixSome operations earn a place on the Cointiverse map through victim reports; Ecofix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →EliuxSome operations earn a place on the Cointiverse map through victim reports; Eliux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Eliux has…Read full report →GraminatorThe case coordinates for Graminator were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Graminator has been…Read full report →SaccapitalvnSaccapitalvn 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 →Global Edge ExchangeSome operations earn a place on the Cointiverse map through victim reports; Global Edge Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →TradesenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradesen enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stocks ViewsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stocks Views enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sovereign Bank of AotearoaThe case coordinates for Sovereign Bank of Aotearoa were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →FindmybondWe plot every flagged operation on the same network map, and Findmybond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PRIME FUTURES TRADEThe case coordinates for PRIME FUTURES TRADE 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 →INCENDIARY GROUP LTD (METEOR TRADEINCENDIARY GROUP LTD (METEOR TRADE 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…Read full report →RSM FinanceSome operations earn a place on the Cointiverse map through victim reports; RSM Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →StartEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Start enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: SkyFxSkyFx 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 in…Read full report →CRYPTOGAIN-TRADE LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOGAIN-TRADE LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →Menne Market Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Menne Market Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →AlltradingEurope26Some operations earn a place on the Cointiverse map through victim reports; AlltradingEurope26 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March 19,…Read full report →Right suit legal service companyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Right suit legal service company enters with its coordinates already flashing: an official warning…Read full report →The Blockchain EraWe plot every flagged operation on the same network map, and The Blockchain Era sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BrimstoneassetSome operations earn a place on the Cointiverse map through victim reports; Brimstoneasset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Brimstoneasset has been…Read full report →Tezos Global (CLONE)The case coordinates for Tezos Global (CLONE) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tezos…Read full report →p.vermont@blondel-joigny.comSome operations earn a place on the Cointiverse map through victim reports; p.vermont@blondel-joigny.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record p.vermont@blondel-joigny.com…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.