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.

38,725 reports · Page 904 of 1291

Quantara FXThe case coordinates for Quantara FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quantara FX…Read full report →OrbitxassetsSome operations earn a place on the Cointiverse map through victim reports; Orbitxassets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Orbitxassets has been…Read full report →INVESTING BANKSWe plot every flagged operation on the same network map, and INVESTING BANKS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FIXIO GLOBAL MARKETS CO., LTDWe plot every flagged operation on the same network map, and FIXIO GLOBAL MARKETS CO., LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →JetOnyxLegacyThe case coordinates for JetOnyxLegacy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On July 10,…Read full report →Kobus Venter Wealth PlanningKobus Venter Wealth Planning 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 →Coin Express MarketFew cases reach the Cointiverse cartographer with their trail still legible. Coin Express Market is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →SkylineinvesthubThe case coordinates for Skylineinvesthub 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 Skylineinvesthub has…Read full report →HuiXing Group LimitedSome operations earn a place on the Cointiverse map through victim reports; HuiXing Group Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →MIT Investment and Trading (HK) Co., LtdWe plot every flagged operation on the same network map, and MIT Investment and Trading (HK) Co., Ltd sits in a cluster our team knows well – a polished front, a scripted…Read full report →SPRINT WEALTHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SPRINT WEALTH enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: YellowstonefxWhen the Cointiverse cartographer's desk pulled the case file on Case file: Yellowstonefx, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Watchlist entry · Apextradefx24: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Apextradefx24, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →Creators AllianceWe plot every flagged operation on the same network map, and Creators Alliance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ALS MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALS Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fast Trading and Crypto MiningWe plot every flagged operation on the same network map, and Fast Trading and Crypto Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →BudsWell Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BudsWell Inc. enters with its coordinates already flashing: an official warning record sits behind…Read full report →Agewell FinancesSome operations earn a place on the Cointiverse map through victim reports; Agewell Finances arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Emporium CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Emporium Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →TBO Capital Group, Inc.We plot every flagged operation on the same network map, and TBO Capital Group, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Tele FXThe case coordinates for Tele 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 Tele…Read full report →IntcityholdingsWe plot every flagged operation on the same network map, and Intcityholdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EarningslimitedWe plot every flagged operation on the same network map, and Earningslimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalAiThe cartography file on CapitalAi opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →PILLAR CRYPTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PILLAR CRYPTO enters with its coordinates already flashing: an official warning record sits behind…Read full report →BITBinvestBITBinvest 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 →Bitcoin Avage 500We plot every flagged operation on the same network map, and Bitcoin Avage 500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FOREX MAX.LTDOn the Cointiverse star map of indexed entities, FOREX MAX.LTD sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →Nova Trustway UnionThe case coordinates for Nova Trustway Union 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 →Finance CresthubThe cartography file on Finance Cresthub opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…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.