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.

38,718 reports · Page 893 of 1291

Level Trade LimitedThe case coordinates for Level Trade 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 →Castwell Investment Limited (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Castwell Investment Limited (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: Cryptos Circus — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Cryptos Circus, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →PratholdingSome operations earn a place on the Cointiverse map through victim reports; Pratholding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pratholding has been…Read full report →OTG ExchangeWe plot every flagged operation on the same network map, and OTG Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Demo Efg PrivateThe case coordinates for Demo Efg Private 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 →Watchlist entry · GULFSHORE TRADINGOn the Cointiverse star map of indexed entities, Watchlist entry · GULFSHORE TRADING sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Fastone MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fastone Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Longview Financial ServicesThe case coordinates for Longview Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Longview…Read full report →SpotradeSpotrade 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 →Jarvinia Holdings LtdSome operations earn a place on the Cointiverse map through victim reports; Jarvinia Holdings Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Jarvinia…Read full report →CoinvxCoinvx 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 →HALAL DIGITAL GOLD INVESTMENTHALAL DIGITAL GOLD INVESTMENT 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 →NivarioTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NivarioTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinxminerCoinxminer 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 →CryptocelticThe case coordinates for Cryptoceltic 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 Cryptoceltic has…Read full report →SigmacapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sigmacap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alvine Group Limited Alvine Group ABWe plot every flagged operation on the same network map, and Alvine Group Limited Alvine Group AB sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Pionner marketsSome operations earn a place on the Cointiverse map through victim reports; Pionner markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pionner-markets claimed…Read full report →DUP Capital LimitedDUP 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 →Five TigerFive Tiger 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 →Königreich Deutschland, Königliche Reichsbank, GemeinwohlkasseSome operations earn a place on the Cointiverse map through victim reports; Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Tradexius 79 AI GPTThe case coordinates for Tradexius 79 AI GPT 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 →investmentfacts.co.ukWe plot every flagged operation on the same network map, and investmentfacts.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AF Index LimitedSome operations earn a place on the Cointiverse map through victim reports; AF Index Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Win Protocol (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Win Protocol (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an…Read full report →Wilton OptionsThe case coordinates for Wilton Options 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 →Bennedict ConsultingThe case coordinates for Bennedict Consulting 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 Bennedict…Read full report →Case file: PrimeTrade247Few cases reach the Cointiverse cartographer with their trail still legible. Case file: PrimeTrade247 is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →PIPTRADE OPTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PIPTRADE OPTIONS enters with its coordinates already flashing: an official warning record sits 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.