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.

38,650 reports · Page 877 of 1289

WOIN8 LTDWOIN8 LTD 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 →AssetsSphere LtdWe plot every flagged operation on the same network map, and AssetsSphere Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Phantoms GlobalSome operations earn a place on the Cointiverse map through victim reports; Phantoms Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Smart Bull OptionsSome operations earn a place on the Cointiverse map through victim reports; Smart Bull Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Cryptofxdesk247Some operations earn a place on the Cointiverse map through victim reports; Cryptofxdesk247 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptofxdesk247 has been…Read full report →FitrexThe case coordinates for Fitrex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fitrex has been…Read full report →Alphawave CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphawave Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gardner Financial TradingThe case coordinates for Gardner Financial Trading 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 →Onecoin LtdOnecoin Ltd 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 →Perfect Coin XSome operations earn a place on the Cointiverse map through victim reports; Perfect Coin X arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AmcorinspteThe case coordinates for Amcorinspte 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 Amcorinspte…Read full report →Paulina Ruszkowska – ConsultingWe plot every flagged operation on the same network map, and Paulina Ruszkowska – Consulting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Expert IQ TradeSome operations earn a place on the Cointiverse map through victim reports; Expert IQ Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Dreamy Cafe StationSome operations earn a place on the Cointiverse map through victim reports; Dreamy Cafe Station arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dreamy…Read full report →Saturn4USome operations earn a place on the Cointiverse map through victim reports; Saturn4U arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 30…Read full report →Hong Kong Dahua Capital International LimitedHong Kong Dahua Capital International Limited 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…Read full report →GravitonprofitGravitonprofit 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 →AMT AssociatesAMT Associates 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 →CTRPro Cross Trade ProCTRPro Cross Trade Pro 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…Read full report →AI TO FOREX LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AI TO FOREX LIMITED enters with its coordinates already flashing: an official warning record…Read full report →Avant Capital TradeWe plot every flagged operation on the same network map, and Avant Capital Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →hkex.funSome operations earn a place on the Cointiverse map through victim reports; hkex.fun arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map hkex.fun…Read full report →WertedeWertede 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 →BitsummatefxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitsummatefx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JMI GAMIEXMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JMI GAMIEXM enters with its coordinates already flashing: an official warning record sits behind…Read full report →multipurposeinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. multipurposeinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IpgateEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ipgate enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Subpages within the domainSome operations earn a place on the Cointiverse map through victim reports; Subpages within the domain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →NUEVA PIEDRA CAPITALSome operations earn a place on the Cointiverse map through victim reports; NUEVA PIEDRA CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AiTradeCapitalLtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AiTradeCapitalLtd enters with its coordinates already flashing: an official warning record sits behind the…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.