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.

38,676 reports · Page 886 of 1290

BTCoinmt – Suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTCoinmt – Suspected scam enters with its coordinates already flashing: an official warning record…Read full report →DUX HOLDINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DUX HOLDING enters with its coordinates already flashing: an official warning record sits behind…Read full report →OctigonWe plot every flagged operation on the same network map, and Octigon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AmeromThe case coordinates for Amerom were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Amerom has been…Read full report →Zen-Xe ZenXeThe case coordinates for Zen-Xe ZenXe 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 →East Century Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. East Century Group Limited enters with its coordinates already flashing: an official warning record…Read full report →SolvexProThe case coordinates for SolvexPro 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 SolvexPro has…Read full report →HIGH FOREX SIGNALSThe case coordinates for HIGH FOREX SIGNALS 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…Read full report →EveresthedgeSome operations earn a place on the Cointiverse map through victim reports; Everesthedge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Everesthedge has…Read full report →World FinanceSome operations earn a place on the Cointiverse map through victim reports; World Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →STOCKSBIT FXTRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STOCKSBIT FXTRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →Scalping DukesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Scalping Dukes enters with its coordinates already flashing: an official warning record sits behind…Read full report →DorisDoris 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 →Claims Assistance UKSome operations earn a place on the Cointiverse map through victim reports; Claims Assistance UK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Claims…Read full report →Warning regarding unregistered business offering fake pre-IPO sharesWe plot every flagged operation on the same network map, and Warning regarding unregistered business offering fake pre-IPO shares sits in a cluster our team knows well – a polished front, a…Read full report →Frankly Trader FxThe case coordinates for Frankly Trader Fx 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…Read full report →Okuras Global CapitalSome operations earn a place on the Cointiverse map through victim reports; Okuras Global Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CRYPTOLIVE TRADE247The case coordinates for CRYPTOLIVE TRADE247 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 →Nakhon BitnovaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nakhon Bitnova enters with its coordinates already flashing: an official warning record sits behind…Read full report →AF IndexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AF Index enters with its coordinates already flashing: an official warning record sits behind…Read full report →KryptohausEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kryptohaus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amazon Ohkajhu SecuritiesThe case coordinates for Amazon Ohkajhu Securities 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 →Kronos Invest LtdWe plot every flagged operation on the same network map, and Kronos Invest Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →THOMAS BERTARELLI ASSET MANAGEMENTWe plot every flagged operation on the same network map, and THOMAS BERTARELLI ASSET MANAGEMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FoxNewsTrade/Canoodle Solutions LtdFoxNewsTrade/Canoodle Solutions 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…Read full report →XCapital Group LimitedThe case coordinates for XCapital Group 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…Read full report →Soft Group FinanceWe plot every flagged operation on the same network map, and Soft Group Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Swiss CGP GroupSome operations earn a place on the Cointiverse map through victim reports; Swiss CGP Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Swiss…Read full report →PNX FINANCEPNX FINANCE 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 →HellobitdWe plot every flagged operation on the same network map, and Hellobitd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.