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 851 of 1287

LevelsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Levels enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HbxsaHbxsa 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 →Clone ZODIA MARKETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone ZODIA MARKETS enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Case file: MAGMarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: MAGMarkets has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Alkundus AGSome operations earn a place on the Cointiverse map through victim reports; Alkundus AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: LMFXMapping a broker entity is not the same as accusing one. Case file: LMFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →JnxhlwSome operations earn a place on the Cointiverse map through victim reports; Jnxhlw arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Jnxhlw has been…Read full report →MixatelwortThe case coordinates for Mixatelwort 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 Mixatelwort has…Read full report →Ally Tuxedo Bank PLCSome operations earn a place on the Cointiverse map through victim reports; Ally Tuxedo Bank PLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →PMC Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PMC Financial Services enters with its coordinates already flashing: an official warning record sits…Read full report →XHPX Global ProThe case coordinates for XHPX Global Pro 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 →Invest FlowInvest Flow 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 →Celivox AllianceSome operations earn a place on the Cointiverse map through victim reports; Celivox Alliance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →My Scam AdviserThe case coordinates for My Scam Adviser 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 →SOLIDIUM-OYThe case coordinates for SOLIDIUM-OY 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 SOLIDIUM-OY has…Read full report →United Lending CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. United Lending Capitals enters with its coordinates already flashing: an official warning record sits…Read full report →Tradesbail247Tradesbail247 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 →XcoinmarketingXcoinmarketing 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 →Case file: Blue Forex Funds: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Blue Forex Funds, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →MeteoretechSome operations earn a place on the Cointiverse map through victim reports; Meteoretech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Meteoretech…Read full report →Securities Transfer & Registration GroupWe plot every flagged operation on the same network map, and Securities Transfer & Registration Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SAKURAGOLD INVESTMENTS LDAWe plot every flagged operation on the same network map, and SAKURAGOLD INVESTMENTS LDA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Warning regarding unregulated entitiesThe case coordinates for Warning regarding unregulated entities were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →37 Investors in KiwiSome operations earn a place on the Cointiverse map through victim reports; 37 Investors in Kiwi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Watchlist entry · Golden Stocks CapitalMapping a broker entity is not the same as accusing one. Watchlist entry · Golden Stocks Capital's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Advance TradeThe case coordinates for Advance Trade 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 →wti-hk.com – imposter websiteThe case coordinates for wti-hk.com – imposter website were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Prime Solutions, Inc.The case coordinates for Prime Solutions, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Prime…Read full report →Union TradeSome operations earn a place on the Cointiverse map through victim reports; Union Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →DIGITAL GOLD INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DIGITAL GOLD INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →

First page (1) Middle page (644) Last page (1287)

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.