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 895 of 1291
HiltonmetafxThe case coordinates for Hiltonmetafx 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 BrokersView found…Read full report →Greyrock EvoluxGreyrock Evolux 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 →HarvestsphereonlineThe case coordinates for Harvestsphereonline 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 Harvestsphereonline has…Read full report →Wellington Management Company (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wellington Management Company (Imposter) enters with its coordinates already flashing: an official warning record…Read full report →IntradersIntraders 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 →International Securities and Equities BoardThe case coordinates for International Securities and Equities Board were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Case file: Watchlist entry · NordexInvestThe cartography file on Watchlist entry · NordexInvest opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →LivpmThe case coordinates for Livpm 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 Livpm…Read full report →GeldvisionGeldvision 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 →Bitaris FundcoreBitaris Fundcore 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 →Avtara Global MarketsAvtara Global Markets 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 →SwissTrade Ai AppThe case coordinates for SwissTrade Ai App 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 →Claymore Wealth Management (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Claymore Wealth Management (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →ETHBTCWe plot every flagged operation on the same network map, and ETHBTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PospixSome operations earn a place on the Cointiverse map through victim reports; Pospix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pospix has been…Read full report →Private HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Private Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Profit LáncorThe case coordinates for Profit Láncor 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 →GalaxygoldtradersWe plot every flagged operation on the same network map, and Galaxygoldtraders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KINGS WEALTH EXCHANGEThe case coordinates for KINGS WEALTH EXCHANGE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates KINGS…Read full report →ThemeritfinanceSome operations earn a place on the Cointiverse map through victim reports; Themeritfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Themeritfinance has…Read full report →SinoconsecuritiesWe plot every flagged operation on the same network map, and Sinoconsecurities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Superb Finance LtdWe plot every flagged operation on the same network map, and Superb Finance Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fiber Markets: forensic cartographyFiber Markets crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →Pounds to WalletSome operations earn a place on the Cointiverse map through victim reports; Pounds to Wallet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →National Debt AssistanceThe case coordinates for National Debt Assistance 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 →Repsol InvestmentThe case coordinates for Repsol Investment 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 →HASH FX TRADINGThe case coordinates for HASH FX 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 →Elite Capital ProWe plot every flagged operation on the same network map, and Elite Capital Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EAI CommunityEAI Community 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 →Mosaic Global Limited Al Ibri Investment LLCSome operations earn a place on the Cointiverse map through victim reports; Mosaic Global Limited Al Ibri Investment LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…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.