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.

38,652 reports · Page 881 of 1289

Katana SecuritiesThe case coordinates for Katana Securities 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 →Megapro Trade ServicesSome operations earn a place on the Cointiverse map through victim reports; Megapro Trade Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Lfde GestionLfde Gestion 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 →Alpha SharpeThe case coordinates for Alpha Sharpe 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 →AKENT CAPITALSome operations earn a place on the Cointiverse map through victim reports; AKENT CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Axen CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Axen Capital has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →Face Capital LimitedFace Capital 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 with any verifiable…Read full report →Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis LimitedWe plot every flagged operation on the same network map, and Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited sits in a cluster our team knows well – a polished…Read full report →OnebitfxSome operations earn a place on the Cointiverse map through victim reports; Onebitfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows It claims…Read full report →Suscap AgWe plot every flagged operation on the same network map, and Suscap Ag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · ACDEXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · ACDEX, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Universal ConsolidatedUniversal Consolidated 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 →Passive Crypto TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Passive Crypto Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Gibraltar FXThe case coordinates for Gibraltar FX 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 →CoinzpCoinzp 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 →FX CartageSome operations earn a place on the Cointiverse map through victim reports; FX Cartage arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Globe MarketsSome operations earn a place on the Cointiverse map through victim reports; Globe Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Dec…Read full report →AFX MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AFX Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →LabcreditsThe case coordinates for Labcredits 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 The…Read full report →Paximum HoldingsPaximum Holdings 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 →prénom.nom@lna-sante-ehpad.comprénom.nom@lna-sante-ehpad.com 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 →Block BridgeWe plot every flagged operation on the same network map, and Block Bridge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HE LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HE LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →WealthicatorWe plot every flagged operation on the same network map, and Wealthicator sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AzynthelEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Azynthel enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MonplantfraiseWe plot every flagged operation on the same network map, and Monplantfraise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MONIXMINNER INVESTMENT SOLUTIONMONIXMINNER INVESTMENT SOLUTION 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 →Grand CapitalThe cartography file on Grand Capital opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →ArgoFXSome operations earn a place on the Cointiverse map through victim reports; ArgoFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ArgoFX presents…Read full report →JulinfobEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Julinfob 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.