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.
38,719 reports · Page 897 of 1291
MorgantrustThe case coordinates for Morgantrust 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 →Case file: Watchlist entry · FXMoptionWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · FXMoption, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Verified Crypto MinersVerified Crypto Miners 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 →UNIVERSE OPTIONS FXThe case coordinates for UNIVERSE OPTIONS 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 →Strategy IntegrityStrategy Integrity 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 →Watchlist entry · UltranovasThe cartography file on Watchlist entry · Ultranovas opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…Read full report →Quantex IncThe case coordinates for Quantex Inc 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 →COFWe plot every flagged operation on the same network map, and COF sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Thaurus GuruWe plot every flagged operation on the same network map, and Thaurus Guru sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FimatronSome operations earn a place on the Cointiverse map through victim reports; Fimatron arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fimatron does…Read full report →Jiu Fu Capital Asset Management Co., Ltd.Some operations earn a place on the Cointiverse map through victim reports; Jiu Fu Capital Asset Management Co., Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →AriseinvslimitedSome operations earn a place on the Cointiverse map through victim reports; Ariseinvslimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ariseinvslimited has been…Read full report →iLimits Invest LimitedSome operations earn a place on the Cointiverse map through victim reports; iLimits Invest Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →WilliamHenry351The case coordinates for WilliamHenry351 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 WilliamHenry351…Read full report →Marketlin Ltd. and Duo Stream LtdThe case coordinates for Marketlin Ltd. and Duo Stream Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) 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 →VenusFXWe plot every flagged operation on the same network map, and VenusFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Beaubien UK Finance (clone of FCA authorised firm and UK registered company)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Beaubien UK Finance (clone of FCA authorised firm and UK registered company) enters with…Read full report →ProfitstradeWe plot every flagged operation on the same network map, and Profitstrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →gilliat.solutionsThe case coordinates for gilliat.solutions 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 gilliat.solutions…Read full report →WEALTHSIMPLESSome operations earn a place on the Cointiverse map through victim reports; WEALTHSIMPLES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record WEALTHSIMPLES…Read full report →ICAPITALS FXThe case coordinates for ICAPITALS 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 ICAPITALS…Read full report →CaelusassetCaelusasset 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 →TapTop Fintech LtdThe case coordinates for TapTop Fintech Ltd 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 →Watchlist entry · SageFXWatchlist entry · SageFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and…Read full report →WISEFEXINVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WISEFEXINVESTMENT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FinanzweltEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanzwelt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alis Capital Inc.Some operations earn a place on the Cointiverse map through victim reports; Alis Capital Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Clone CAPITAL RISESome operations earn a place on the Cointiverse map through victim reports; Clone CAPITAL RISE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Olympia LtdWe plot every flagged operation on the same network map, and Olympia Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.